AML Investigator - Institutional Clients Group

Citi is seeking a highly motivated and organized AML Investigator for our Institutional Clients Group, who is passionate about anti-money laundering compliance and eager to join a fast-paced and dynamic team. The ideal candidate will have a highly analytical mind, a keen eye for details and excellent problem-solving skills.To be successful in this role, candidates must have a Bachelor’s Degree in Accounting, Finance, or a related field, and at least two years of professional experience in banking and/or investigative experience. Knowledge of financial services products and services, AML regulations, and investigative techniques is a must. Candidates must also have excellent communication skills and the ability to confidently provide guidance to internal and external stakeholders. Lastly, the ideal candidate must be a team player, and have the ability to work independently while also managing competing deadlines. If you are passionate about AML compliance and have the necessary skills and experience, we invite you to apply for this opportunity and join our team!

According to JobzMall, the average salary range for a AML Investigator - Institutional Clients Group in Chicago, IL, USA is between $51,500 and $68,000 per year. The salary range will depend on factors such as the employer, the location, and the individual's experience and qualifications.

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.