AML Risk & Controls Analyst

Citi is seeking an Intermediate Analyst for its Compliance Anti Money Laundering Risk Management team in Bogotá, Colombia. This role focuses on establishing internal procedures to prevent money laundering and assisting in financial crime matters alongside the AML team.

Key responsibilities include identifying and addressing risks, managing AML-related issues, and developing compliance standards. The ideal candidate should have proven analytical skills and the ability to present findings effectively.