Citi's AML Investigations team seeks an Analyst to review higher-risk client activity and investigate suspicious transactions. You will build clear case files and recommend next steps to protect Citi and its clients, working closely with the AML group.
The role offers mentorship from experienced analysts, structured learning, and a hybrid setup with 3 days in the office and 2 remote, plus broad exposure to Citi's integral risk and compliance network.
📌 Senior AML Investigations Analyst (Buenos Aires)
🏢 Somewhere
📍 Buenos Aires
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