CRIU Analyst - Remote

Overview

The CRIU Analyst is responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team, utilizing in-depth AML knowledge to conduct effective due diligence and investigations on higher risk cases.

In Short

• Conduct investigations and research on potentially suspicious clients.
• Perform Cross Sector reviews among multiple Citi business lines.
• Document and report review/investigation findings.
• Summarize investigation findings clearly and concisely.
• Advise senior management on recommendations for action.
• Assist AML team with risk management and analysis.
• Ensure compliance with applicable laws and regulations.
• Utilize analytical skills to assess risks effectively.
• Maintain high ethical standards in business practices.
• Collaborate with various teams to drive compliance.

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/University degree or equivalent experience.

Benefits

• Equal opportunity employer.
• Consideration for candidates without regard to protected characteristics.
• Accessibility accommodations available for applicants with disabilities.