Citibank (Switzerland) AG
A multinational banking institution seeks an Intermediate Associate Analyst to assist in AML compliance reviews in New York. The ideal candidate will have 2-5 years' relevant experience, a Bachelor's degree, and proficiency in MS Office. Responsibilities include documenting findings, conducting investigations, and reporting to senior management. This position offers a full-time schedule with competitive salary and benefits including comprehensive medical coverage and paid time off.
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