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## AML FIU AnalystApplyremote type: Hybridlocations: Buenos Aires Buenos Aires Argentinatime type: Full timeposted on: Posted Todaytime left to apply: End Date: May 28, **** (7 days left to apply)job requisition id: ********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 databases* Document and report the review/investigation findings and help to prepare case files with the required supporting documentation* Summarize, in writing, clear and concise findings of the investigation* Inform management of issues that require escalation and interact regularly with various lines of business, other analysts/management regarding accounts currently under review* Assist AML team with managing risks by analyzing the root cause of issues and impact to business* Appropriately 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 preferred* Proficient in MS Office* Efficient verbal and written communication skills* Demonstrated analytical skills**Education:*** 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.------------------------------------------------------*Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
**If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review* *Accessibility at Citi.
* *View Citi's EEO Policy Statement and the Know Your Rights poster.
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📌 Aml Fiu Analyst (Buenos Aires)
🏢 Citibank (Switzerland
📍 Buenos Aires