AML Investigations Analyst — Safeguard Financial Integrity (Buenos Aires)

AML Investigations Analyst — Safeguard Financial Integrity (Buenos Aires)

10 nov
|
11002 Citibank, N.A. Argentina
|
Buenos Aires

10 nov

11002 Citibank, N.A. Argentina

Buenos Aires

Citibank, N.A. Argentina is seeking an AML Investigations Analyst to review higher‑risk client activity and support Citi's risk and compliance program. You will analyze suspicious transactions, prepare case files, and recommend next steps on complex matters.

This role offers hands‑on exposure to real investigations, structured learning, and mentorship within a general compliance function. It features a hybrid work arrangement (3 days in office, 2 remote) and clear opportunities for career

📌 AML Investigations Analyst — Safeguard Financial Integrity (Buenos Aires)
🏢 11002 Citibank, N.A. Argentina
📍 Buenos Aires

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