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Compl Aml Execution Anlyst - C09 Buenos Aires jobs at Citi Group in Argentina
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13 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...
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...
21.11.2024
CG
Citi Group Securities & Derivatives Analyst - C09 CAPITAL FEDERAL Argentina, Buenos Aires
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Perform trade verifications to ensure accuracy of booking requests. Generate and match trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates. Complete settlement tasks and daily rate...
19.11.2024
CG
Citi Group Securities & Derivatives Analyst - C09 CAPITAL FEDERAL Argentina, Buenos Aires
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Description:Full job details
Perform trade verifications to ensure accuracy of booking requests. Generate and match trade confirmations according to the International Swaps and Derivatives Association (ISDA) templates. Complete settlement tasks and daily rate...
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....
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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
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Compl Aml Execution Anlyst - C09 Buenos Aires opportunities at Citi Group in Argentina. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.