AML Investigator - Institutional Clients Group

At Citi, we are passionate about providing our clients with the best possible experience. We are looking for an experienced AML Investigator to join our Institutional Clients Group and help us protect our clients from money laundering and other financial crimes. The ideal candidate should have a strong understanding of AML regulations and financial crime trends. They should be comfortable working both independently and as part of a team. The successful applicant should be highly organized, with the ability to handle multiple tasks and prioritize work.The AML Investigator will be responsible for conducting investigations into suspicious financial activity, providing analysis and recommendations to management, and helping to ensure compliance with AML regulations. The position requires a wide range of skills, including attention to detail, excellent communication and problem-solving, and the ability to work in a fast-paced environment.This is an excellent opportunity to join a leading institution and make a positive contribution to our mission.

According to JobzMall, the average salary range for a AML Investigator - Institutional Clients Group in Frankfurt, Germany is between €44,715 and €69,580. This range includes the base salary, any bonuses, and other forms of compensation.

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.