Citi is seeking an AML Investigations Analyst in Buenos Aires to review higher-risk client activity and support financial crime risk management. You will analyze transactions, prepare case files, and summarize findings for management and compliance partners.
In this role you will collaborate with integral teams, apply regulatory knowledge, and document investigations with clarity. A hybrid work arrangement and ongoing development opportunities support your career in risk and compliance.
📌 AML Investigations Analyst (Buenos Aires)
🏢 Citigroup
📍 Buenos Aires
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