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Aml Fiu Analyst jobs at Citi Group in Argentina
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8 jobs found
22.07.2024
CG
Citi Group AML FIU Analyst Argentina, Buenos Aires
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Description:Full job details
Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases. Document and report the review/investigation findings and help to prepare case files...
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22.07.2024
CG
Citi Group AML FIU Analyst Argentina, Buenos Aires
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Description:Full job details
Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases. Document and report the review/investigation findings and help to prepare case files...
15.09.2024
CG
Citi Group Compl Surveillance Intmd Analyst Argentina, Buenos Aires
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Reviewing and analyzing surveillance alerts and/or reports relating to firm, employee and client trading activity. Properly documenting the review and disposition of the exceptions as well as escalating matters appropriately....
05.09.2024
CG
Citi Group Business analyst FX Country Argentina, Buenos Aires
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Summarize budgets and submit recommendations for the approval or disapproval of funds requests. Analyze monthly department budgeting and accounting reports to maintain expenditure controls. Examine budget estimates for completeness, accuracy,...
11.09.2024
CG
Citi Group Markets Operations - Securities Foreign Exchange FX Analyst Argentina, Jujuy
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Perform trade verifications to ensure accuracy of booking requests. Complete settlement tasks and daily rate revaluations accurately and on time. Coordinate transaction processing issues to the appropriate department and collaborate...
21.07.2024
CG
Citi Group Compl AML Execution Anlyst - C09 BUENOS AIRES Argentina, Buenos Aires
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Description:Full job details
Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases. Document and report the review/investigation findings and help to prepare case files...
28.07.2024
CG
Citi Group Client Onboarding Analyst - C09 Argentina, Buenos Aires
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Description:Full job details
Processes client’s requests related to system set up including signatories’ updates and documentation lodgment. Co-operates with internal partners to perform systems maintenance based on documentation related to account opening and...
Description:Full job details
Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases. Document and report the review/investigation findings and help to prepare case files...
These jobs might be a good fit
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