Junior AML Investigator & Risk Analyst (Buenos Aires)

Junior AML Investigator & Risk Analyst (Buenos Aires)

25 may
|
Citi
|
Buenos Aires

25 may

Citi

Buenos Aires

Citi is seeking an Execution Analyst 1 in Buenos Aires, Argentina. This entry-level position involves assisting the Anti-Money Laundering (AML) team with risk analysis and compliance reviews. Responsibilities include investigating suspicious clients, documenting findings, and reporting issues to management.

A Bachelor's degree is required, along with knowledge of AML regulations and proficiency in MS Office. Strong communication and analytical skills are essential.

#J-18808-Ljbffr

📌 Junior AML Investigator & Risk Analyst (Buenos Aires)
🏢 Citi
📍 Buenos Aires

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:
Escribe tu dirección de correo electrónico, te permitirá de estar al tanto de los últimos empleos por: junior aml investigator & risk analyst (buenos aires) / buenos aires
Suscribete a esta alerta:
Escribe tu dirección de correo electrónico, te permitirá de estar al tanto de los últimos empleos por: junior aml investigator & risk analyst (buenos aires) / buenos aires