Postúlate en Kit Empleo: kitempleo.com.ar/empleo/q1cra

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 skillsDemonstrated analytical skills
Education
Bachelor's/University degree or equivalent experience
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.
#J-*****-Ljbffr

Postúlate en Kit Empleo: kitempleo.com.ar/empleo/q1cra

📌 Aml Fiu Analyst (Buenos Aires)
🏢 Citi
📍 Buenos Aires