Citi is seeking an AML Investigations Analyst to review and investigate higher-risk client activity, supporting Citi's risk and compliance function.
You will work with the AML team to analyze suspicious transactions, build case documentation, and provide clear summaries for management and partners. The role offers a hybrid schedule with in-office and remote days, and opportunities for growth within Citi's risk disciplines.
📌 AML Investigations Analyst — Hybrid, Mentorship (Tandil)
🏢 Citi
📍 Tandil
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