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Aml Fiu Analyst jobs at Citi Group in Argentina
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19 jobs found
25.03.2025
CG
Citi Group Compl AML Rsk Mgmt Intmd Anlst Argentina, Buenos Aires
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Enhance and implement of best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...
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24.03.2025
CG
Citi Group Apps Dev Tech Sr Lead Analyst - C14 BUENOS AIRES Argentina, Buenos Aires
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Lead integration of functions to meet goals, deploy new products, and enhance processes. Analyze complex business processes, system processes, and industry standards to define and develop solutions to high level...
16.03.2025
CG
Citi Group Compl AML Execution Sr Analyst - C12 BUENOS AIRES Argentina, Buenos Aires
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Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents. Utilize pertinent information to write clear and concise summaries on the...
29.12.2024
CG
Citi Group Transaction Management Analyst - C10 Argentina, Buenos Aires
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Contribute to the build and development team to support loan origination and lifecycle management which includes large complex syndicated and bilateral loans covering but not limited to corporate, commercial, real...
13.12.2024
CG
Citi Group Compl AML Execution Sr Analyst - C12 CAPITAL FEDERAL Argentina, Buenos Aires
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Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents. Utilize pertinent information to write clear and concise summaries on the...
12.12.2024
CG
Citi Group Finance Solution Sr Analyst Argentina, Buenos Aires
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Contributes to the design, roll-out and governance of financial solutions, including:. Participates in formulating and setting strategic direction for the process, organization and architecture covering Finance across Citi businesses, products,...
12.12.2024
CG
Citi Group Apps Dev Programmer Analyst Argentina, Buenos Aires
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Utilize knowledge of applications development procedures and concepts, and basic knowledge of other technical areas to identify and define necessary system enhancements. Identify and analyze issues, make recommendations, and implement...
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Description:Full job details
Enhance and implement of best -in-class AML Compliance policies and practices. Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business. Perform AML Compliance...
These jobs might be a good fit
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