Citibank (Switzerland) AG in Bogotá is hiring for an AML Junior Analyst position focused on assisting with risk and compliance reviews. This entry-level role requires candidates to have a Bachelor's degree and skills in analyzing suspicious client behavior. The job involves documenting investigations, summarizing findings, and collaborating with various business lines to mitigate risks. A certification of disability is necessary as part of an inclusive hiring strategy. This role supports compliance with AML regulations while ensuring an accessible work environment. #J-18808-Ljbffr
Hybrid Aml Analyst - Entry-Level Investigator
CITIBANK (SWITZERLAND) AG
Bogotá, Bogotá
Publicado hace 11 días
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