AML Investigator - Institutional Clients Group

Citi is looking for an experienced and highly motivated Anti-Money Laundering (AML) Investigator to join our Institutional Clients Group. This is an excellent opportunity for a self-starter to take ownership of a key role and make an impact in a highly rewarding and fast-paced environment. The successful candidate will have the opportunity to work with a team of highly talented professionals, while developing in-depth expertise in the field of AML. We are looking for an individual with a track record of success and the ambition to help maintain Citi’s reputation as a global leader in financial services.To be successful in this role, you will need to have a degree or equivalent in a relevant discipline, along with a minimum of 3-5 years of experience in AML and/or financial crime investigations. You must possess strong analytical, problem-solving and investigative skills, with an excellent eye for detail. In addition, you must have a good understanding of the applicable AML and financial criminal regulations, as well as a good knowledge of relevant sanctions and other regulatory requirements. Excellent communication and interpersonal skills are essential, as is the ability to work well in a team environment.

According to JobzMall, the average salary range for a AML Investigator - Institutional Clients Group in New York, NY, USA is $71,000 - $94,000. This range can vary depending on experience, qualifications, and other factors.

Citigroup, Inc. is a global financial services holding company specializes in banking and financial solutions. It offers a range of products and services among individuals, corporations, governments and institutions such as savings, checking, online banking, individual retirements accounts, credit cards; personal, student, and commercial real estate loans, cash management services, home equity, and bill consolidation, as well as online banking services, cash management, transactions, trade, securities, and fund services.