CRIU Analyst - AML Compliance - Remote

Overview

The CRIU Analyst is responsible for performing risk and compliance reviews in coordination with the Anti-Money Laundering (AML) team, focusing on higher risk cases and ensuring compliance with regulations.

In Short

• Conduct investigations on potentially suspicious clients.
• Document and report findings of investigations.
• Advise senior management on next steps regarding client relationships.
• Analyze risks related to business decisions.
• Utilize various internal and external systems for research.
• Prepare case files with supporting documentation.
• Collaborate with the AML team on risk management.
• Summarize investigation findings clearly and concisely.
• Adhere to applicable laws and regulations.
• Participate in ongoing training and development.

Requirements

• 0-2 years of relevant experience.
• Knowledge of AML regulations preferred.
• Proficient in MS Office.
• Excellent verbal and written communication skills.
• Demonstrated analytical skills.
• Bachelor’s degree or equivalent experience.
• Strong decision-making and problem-solving skills.
• Intermediate to advanced Excel skills.
• Ability to develop narratives and conclusions from investigations.
• Understanding of banking product policies and regulations.

Benefits

• Competitive salary and benefits package.
• Opportunity for professional growth and development.
• Work in a diverse and inclusive environment.
• Access to training programs and resources.
• Support for work-life balance.