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Compl Aml Rsk Mgmt Intmd Anlst jobs at Citi Group in Argentina
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8 jobs found
25.03.2025
CG
Citi Group Compl AML Rsk Mgmt Intmd Anlst Argentina, Buenos Aires
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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...
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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...
24.11.2024
CG
Citi Group Securities & Derivatives Intmd Analyst - C11 CAPITAL FEDERAL Argentina, Buenos Aires
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Process securities transactions, provide analytic input for traders and aid in review of derivative products. Utilize data analysis tools and methodologies, in conjunction with professional judgement to make process improvement...
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....
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...
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...
Share
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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