AML Investigator (Anti-Money Laundering) at Citigroup, Albuquerque, New Mexico

Company Overview:
Citigroup is a leading global bank providing a wide range of financial services to consumers, corporations, governments, and institutions. With a presence in over 160 countries and jurisdictions, Citigroup offers innovative banking solutions to help clients achieve their financial goals.

Key Responsibilities for AML Investigator (Anti-Money Laundering):
- Conduct thorough investigations to detect and prevent money laundering activities within Citigroup's operations.
- Analyze financial transactions, customer profiles, and account activity to identify suspicious behavior.
- Collaborate with internal teams to ensure compliance with anti-money laundering regulations and policies.
- Prepare detailed reports documenting findings and recommendations for further action.
- Stay updated on industry trends and regulatory changes related to anti-money laundering practices.

Required Qualifications:
- Bachelor's degree in Finance, Business, Criminal Justice, or related field.
- 2+ years of experience in anti-money laundering investigations within the banking or financial services industry.
- Strong knowledge of AML regulations, including the Bank Secrecy Act and USA PATRIOT Act.
- Proficiency in conducting financial analysis and using investigative tools to identify suspicious activities.
- Excellent attention to detail, analytical skills, and ability to work under pressure in a fast-paced environment.

Desired Skills:
- Certified Anti-Money Laundering Specialist (CAMS) certification is a plus.
- Experience working with AML software such as Actimize or Mantas.
- Understanding of cryptocurrency and digital payment systems.
- Effective communication skills to interact with stakeholders at all levels.

Compensation & Benefits:
The annual salary range for the AML Investigator position at Citigroup in Albuquerque, New Mexico, is $60,000 to $80,000, commensurate with experience. In addition to competitive pay, Citigroup offers a comprehensive benefits package including health insurance, retirement plans, paid time off, and professional development opportunities.

How to Apply:
To apply for the AML Investigator position at Citigroup in Albuquerque, please visit our careers website and search for Job ID [Insert Job ID]. Submit your resume and cover letter outlining your relevant experience and qualifications. Only shortlisted candidates will be contacted for further interviews. Thank you for considering a career with Citigroup.