AML Investigations Analyst (Buenos Aires)

AML Investigations Analyst (Buenos Aires)

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

Postulate a este anuncio

Muestra tus habilidades a la empresa, rellenar el formulario y deja un toque personal en la carta, ayudará el reclutador en la elección del candidato.

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: aml investigations analyst (buenos aires) / buenos aires

Suscribete a esta alerta:

Recibe por email las nuevas ofertas de trabajo para: aml investigations analyst (buenos aires) / buenos aires