AML Investigator (Anti-Money Laundering) at Citigroup, Detroit, Michigan

Company Overview: Citigroup is a leading global bank providing a wide range of financial services to individuals, businesses, governments, and institutions. With a rich history spanning over two centuries, Citigroup operates in more than 160 countries and territories, offering innovative solutions to help clients achieve their financial goals. Key Responsibilities for AML Investigator (Anti-Money Laundering): - Conduct thorough investigations to identify and analyze suspicious financial activities potentially related to money laundering, terrorist financing, or other illicit activities. - Review and analyze customer transactions, accounts, and financial activities for potential risks and compliance with AML regulations. - Collaborate with internal teams, law enforcement agencies, and regulatory bodies to report findings and take appropriate actions as needed. - Prepare detailed investigative reports and documentation to support findings and recommendations for further action. - Stay current on AML laws, regulations, and industry trends to ensure compliance and mitigate risks effectively. Required Qualifications: - Bachelor's degree in Finance, Accounting, Business Administration, or related field. - Minimum of 2-3 years of experience in anti-money laundering investigations within the banking or financial services industry. - Strong knowledge of AML laws, regulations, and compliance requirements. - Excellent analytical skills with the ability to interpret complex financial data and patterns. - Proficiency in using AML monitoring tools and software for investigations. - Strong attention to detail and ability to work independently or as part of a team. Desired Skills: - Professional certification in AML (e.g., CAMS - Certified Anti-Money Laundering Specialist). - Experience working with transaction monitoring systems and software. - Knowledge of sanctions screening processes and procedures. - Ability to communicate effectively with stakeholders at all levels. - Strong problem-solving skills and ability to handle sensitive information with confidentiality. Compensation & Benefits: The annual salary range for the AML Investigator position at Citigroup in Detroit, Michigan, is competitive and commensurate with experience. In addition to the salary, Citigroup offers a comprehensive benefits package that includes health insurance, retirement plans, paid time off, professional development opportunities, and employee discounts on banking products and services. How to Apply: To apply for the AML Investigator position at Citigroup in Detroit, Michigan, please visit our official career website and search for Job ID [Insert Job ID]. Submit your resume and cover letter outlining your relevant experience and qualifications for this role. We appreciate your interest in joining Citigroup and look forward to reviewing your application.