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Junior AML Investigator & Risk Analyst

Company: Citi

Location: buenos aires, London

Posted: June 07, 2026

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Position Details

Citi is seeking an Execution Analyst 1 in Buenos Aires, Argentina. This entry-level position involves assisting the Anti-Money Laundering (AML) team with risk analysis and compliance reviews. Responsibilities include investigating suspicious clients, documenting findings, and reporting issues to management.

A Bachelor's degree is required, along with knowledge of AML regulations and proficiency in MS Office. Strong communication and analytical skills are essential.

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