Citigroup is seeking an AML Junior Analyst for a hybrid role in Bogotá, responsible for conducting risk and compliance reviews related to Anti-Money Laundering. The ideal candidate will have a basic understanding of AML regulations, strong communication skills, and analytical abilities
Job Summary
This entry-level position involves independently reviewing and analyzing higher-risk cases to identify potential money laundering activities.
The role requires documenting investigation findings clearly and escalating issues to management while safeguarding the firm's reputation.
Candidates will work within a global team of over 230,000 dedicated people at Citi to drive compliance with applicable laws and regulations.
Matching Summary
Match Score: 80
Citigroup is seeking an AML Junior Analyst for a hybrid role in Bogotá, responsible for conducting risk and compliance reviews related to Anti-Money Laundering. The ideal candidate will have a basic understanding of AML regulations, strong communication skills, and analytical abilities.
Skills & Requirements
Must-have
Proficient in MS Office
Intermediate or Advanced English skills
Strong verbal and written communication
Nice-to-have
Knowledge of AML regulations preferred
Demonstrated analytical skills
Experience with internal databases
Key Requirements
Bachelor's degree or equivalent experience
Intermediate/Advanced English proficiency required