Senior AML Investigations (Quilmes)

Senior AML Investigations (Quilmes)

14 nov
|
1801 Haleon Argentina
|
Quilmes

14 nov

1801 Haleon Argentina

Quilmes

Citi’s Anti-Money Laundering (AML) Investigations team in Argentina is seeking an Analyst to review higher-risk client activity, analyze suspicious transactions, and build clear case documentation. You will collaborate with AML colleagues to determine escalation steps and ensure compliance with regulatory requirements.

This hybrid role offers hands-on exposure to real investigations, structured learning, and mentorship.

📌 Senior AML Investigations (Quilmes)
🏢 1801 Haleon Argentina
📍 Quilmes

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