AML Investigations Analyst – Hybrid, Mentorship (Martínez)

AML Investigations Analyst – Hybrid, Mentorship (Martínez)

14 nov
|
Citi Group
|
Martínez

14 nov

Citi Group

Martínez

Citi Group in Argentina is seeking an AML Investigations Analyst to review higher-risk client activity and support risk and compliance. You will conduct investigations, prepare case files, write summaries, and communicate findings to management.

The role features a hybrid work model with 3 days in the office and 2 days remote, offering structured learning and career progression in financial crime risk. Strong analytical and communication skills, plus familiarity with AML concepts, are valued.

📌 AML Investigations Analyst – Hybrid, Mentorship (Martínez)
🏢 Citi Group
📍 Martínez

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