AML Analyst I — Hybrid, Entry-Level Risk & Investigations

Citi is seeking an AML Analyst for an entry-level position in Bogotá, Colombia. This role involves assisting the AML team with risk and compliance reviews, conducting investigations on potentially suspicious clients, and summarizing findings clearly.

The ideal candidate will possess knowledge of AML regulations and demonstrate strong analytical and communication skills. Proficiency in MS Office and intermediate English are required. The position offers a hybrid work model and contributes to the firm’s commitment to inclusion.