Entry Level, Junior
Anti-Money Laundering (AML) Investigations Analyst
As an Anti-Money Laundering (AML) Investigations Analyst, you will review and investigate higher-risk client activity to help protect Citi and its clients from financial crime. You will work alongside the broader AML team to analyze suspicious transactions, build clear case documentation, and recommend next steps on complex cases. This is an opportunity to build a foundation in financial crime investigations while contributing directly to Citi's risk and compliance function.
Responsibilities
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Investigate and research potentially suspicious client activity using internal and external systems and databases.
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Analyze transactions flagged for potential money laundering and determine whether further escalation is needed.
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Prepare case files with supporting documentation that capture the full scope of each investigation.
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Write clear, concise summaries of investigation findings for review by management and compliance partners.
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Report findings in line with current anti-money laundering policies and regulatory requirements.
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Communicate with business lines, analysts, and management on the status of accounts under review.
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Identify the root cause of recurring issues and assess their impact on the business.
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Apply sound judgment to protect Citi, its clients, and its reputation when making risk-related decisions.
Required Qualifications & Skills
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Bachelor's degree or equivalent practical experience.
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Strong proficiency in Microsoft Office applications, including Word and Excel.
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Clear and effective verbal and written communication skills.
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Demonstrated analytical skills with attention to detail.
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Ability to organize and present findings in a structured, easy-to-follow format.
Beneficial Skills & Qualifications
- Familiarity with anti-money laundering regulations and financial crime concepts.
What We Offer
Joining Citi's AML team gives you hands-on exposure to real investigations and the chance to build a career in financial crime risk from day one.
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Structured learning and development to build your expertise in anti-money laundering and financial crime investigations.
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Mentorship from experienced analysts and exposure to a global compliance function.
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A hybrid working arrangement with 3 days in the office and 2 days working remotely.
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Opportunities for career progression within Citi's risk and compliance organization.
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Access to wellbeing and financial wellbeing programs to support your work-life balance.
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Collaboration with teams across Citi's global network on shared risk priorities.
Join Citi's AML team and help safeguard the integrity of the financial system through meaningful, impactful investigations.
Job Family Group:
Compliance
Job Family:
AML Execution
Time Type:
Full time
Most Relevant Skills
Analytical Thinking, Credible Challenge, Digital Skills (Including AI), Laws and Regulations, Planning and Organizing, Process Execution, Referral and Escalation, Risk Identification and Assessment, Risk Remediation.
Other Relevant Skills
For complementary skills, please see above and/or contact the recruiter.
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
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