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The Execution Analyst 1 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.
The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.Responsibilities:Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databasesDocument and report the review/investigation findings and help to prepare case files with the required supporting documentationSummarize, in writing, clear and concise findings of the investigationInform management of issues that require escalation and interact regularly with various lines of business, other analysts/management regarding accounts currently under reviewAssist AML team with managing risks by analyzing the root cause of issues and impact to businessAppropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy,



applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.Qualifications:Knowledge of AML regulations preferredProficient in MS OfficeEfficient verbal and written communication skillsDemonstrated analytical skillsEducation:Bachelor's/University degree or equivalent experienceThis job description provides a high-level review of the types of work performed.
Other job-related duties may be assigned as required.
------------------------------------------------------Job Family Group: Compliance------------------------------------------------------Job Family:AML Execution------------------------------------------------------Time Type:Full time------------------------------------------------------Most Relevant Skills Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.
------------------------------------------------------Other Relevant Skills For complementary skills, please see above and/or contact the recruiter.------------------------------------------------------

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📌 Aml Fiu Analyst (Buenos Aires)
🏢 11002 Citibank, N.A. Argentina
📍 Buenos Aires