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AML Junior Analyst - Convocatoria Inclusión Laboral (Discapacidad con Certificación Oficial)

00354 Citibank-Colombia S.A.

Bogotá, Cundinamarca, Colombia Full time June 22, 2026
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Opportunity Description

The AML Analyst is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize basic AML knowledge to independently review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.

Responsibilities:

  • Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases
  • Document and report the review/investigation findings and help to prepare case files with the required supporting documentation
  • Summarize, in writing, clear and concise findings of the investigation
  • Inform management of issues that require escalation and interact regularly with various lines of business, other analysts/management regarding accounts currently under review
  • Assist AML team with managing risks by ana...
    • Full time Business Operations Specialists

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    Opportunity Details

    Location Bogotá, Cundinamarca
    Country Colombia
    Type Full time
    Category Business Operations Specialists
    Posted June 22, 2026
    Deadline August 01, 2026

    About 00354 Citibank-Colombia S.A.

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    00354 Citibank-Colombia S.A.

    Bogotá, Colombia

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