Financial Crimes Intelligence Senior Analyst

hace 24 horas


Buenos Aires, Buenos Aires C.F., Argentina Citigroup Inc. A tiempo completo

About the Role

This is an exciting opportunity to join the Citigroup Inc. team as a Compliance AML Execution Sr. Analyst.

Main Responsibilities:

  • Conduct thorough investigations into potential money laundering activities.
  • Analyze complex financial data to identify patterns and anomalies.
  • Develop and maintain strong relationships with internal stakeholders.
  • Stay up-to-date with changing regulatory requirements and industry best practices.

Requirements

To be considered for this role, candidates should have:

  • A strong background in finance and accounting.
  • Experience working in a compliance or risk management role.
  • Excellent analytical and problem-solving skills.
  • Ability to work in a fast-paced environment.


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