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AML Senior Analyst

hace 2 semanas

Gobernador Juan E Martínez, Corrientes, Argentina Citi A tiempo completo
Job Description:
Citi is seeking an experienced AML Senior Analyst to join our team. As a key member of the AML Execution team, you will be responsible for reviewing account activity and conducting due diligence investigations in accordance with established standards.

Main Responsibilities:
  • Conduct independent research and analyze data on potentially suspicious client cases using financial statements and documents.
  • Utilize pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps.
  • Analyze risks by identifying the root cause of issues and their impact on business operations.
  • Make recommendations to senior management on filing Suspicious Activity Reports (SARs) and/or relationship termination or retention.
  • Collaborate with multiple Citi business lines to ensure comprehensive risk assessments.

Qualifications and Requirements:
  • 5-8 years of relevant work experience in AML and compliance.
  • Hold a Bachelor's degree or equivalent experience in a related field.
  • Demonstrate excellent analytical skills and written communication abilities.
  • Possess strong knowledge of regulations and laws governing AML practices.