Analista AML: Cumplimiento y Análisis de Riesgos

Citigroup Inc. is seeking an AML Compliance Analyst to join our team in a developing professional role.

You will apply specialty knowledge to monitor, assess, and evaluate processes and data, identify policy gaps, and formulate recommendations to strengthen controls. You will collaborate with AML/Financial Crime Support teams and business partners, perform quality testing, train colleagues, and escalate issues to protect the firm, clients, and assets while adhering to regulatory and internal