Citi is seeking an AML REM Analyst in Bogota to perform risk evaluations for high-risk clients in line with KYC policies. The role requires analyzing KYC profiles, ownership structures, name screening matches, and escalation of AML concerns to senior management.
The candidate should have 3+ years in AML, a related degree, and AML certification; English is required with Portuguese a plus. This is a full-time, on-site position in Bogota, Colombia.