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.