Citi

AML Investigator - Institutional Clients Group

Citi
Dallas, TX, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

As an Anti-Money Laundering (AML) Investigator in the Institutional Clients Group at Citi, you will play a vital role in our compliance program. You will be responsible for conducting investigations related to money laundering, fraud, and other financial crimes. To excel in this role, you must be able to analyze complex information, identify potential fraudulent activity, and report suspicious activity to the appropriate authorities. You should have a Bachelor’s degree in an applicable field and at least two years of experience in AML investigations or a related field. If you’re looking to join a dynamic and fast-paced team that works to protect the financial system, this is the perfect opportunity for you.

Where is this job?
This job is located at Dallas, TX, USA
Job Qualifications

  • -- Years Of Experience In The Financial Intelligence Unit

  • Anti-Money Laundering (Aml) Or Fraud Investigations

  • -Knowledge And Understanding Of Applicable Regulatory Requirements

  • -Ability To Interpret Data And Draw Conclusions

  • -Experience With Citi Aml Systems And Procedures

  • -Strong Organizational

  • Time Management

  • And Communication Skills

  • -Proficient In Microsoft Office Suite

  • -Ability To Work Independently And In A Team Environment

  • -Bachelor’

Required Skills

  • Financial Analysis

  • Data Analysis

  • Report Writing

  • Risk assessment

  • Regulatory compliance

  • Investigative Research

  • Transaction Monitoring

  • Investigation

  • Client Onboarding

  • Kyc/Aml

  • Financial Crime

  • Anti-Money Laundering

  • Aml Compliance

  • Client Due Diligence

  • Suspicious Activity Reporting

Soft Skills

  • Communication

  • Leadership

  • Problem Solving

  • Stress Management

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • Teamwork

  • Adaptability

Compensation

According to JobzMall, the average salary range for a AML Investigator - Institutional Clients Group in Dallas, TX, USA is $90,903 - $128,852.

Additional Information
Citi is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedMarch 7th, 2023
Apply BeforeMay 22nd, 2025
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About Citi

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.

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