11 nov
|
Citi Group
|
Buenos Aires
11 nov
Citi Group
Buenos Aires
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 general 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)
🏢 Citi Group
📍 Buenos Aires