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Home › Jobs Near Colombia › AML Junior Analyst - Convocatoria Inclusión Laboral (Discapacidad con Certificación Oficial)
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AML Junior Analyst - Convocatoria Inclusión Laboral (Discapacidad con Certificación Oficial)

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00354 Citibank-Colombia S.A.
📍 Bogotá, Colombia
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Location Bogotá
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Posted June 26, 2026
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Commute Local Area
🎯
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Job 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...

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    📍 Location Details

    🌆
    City
    Bogotá
    🗺️
    Country
    Colombia
    🚗
    Commute
    Local Area

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