The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. Responsibilities:<ul><li>Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases</li><li>Conduct Cross Sector reviews among multiple Citi business lines.</li><li>Document and report the review/investigation findings and prepare case files with the required supporting documentation</li><li>Summarize, in writing, clear and concise findings of the investigation</li><li>Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))</li><li>Assist AML team with managing risks by analyzing the root cause of issues and impact to business</li><li>Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.</li></ul> Qualifications:<ul><li>1-2 years’ relevant experience</li><li>Knowledge of AML regulations preferred</li><li>Proficient in MS Office</li><li>Excellent verbal and written communication skills</li><li>Demonstrated analytical skills</li><li>PQO Compliance Certification (Required for the job. The certification can be obtained within 6 months after graduation in training process)</li><li>Data Analytics skills</li><li>Advanced English must be considered as a plus</li></ul> Education:<ul><li>Bachelor’s/University degree or equivalent experience</li></ul> This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.------------------------------------------------------Job Family Group: Compliance------------------------------------------------------Job Family:AML Execution------------------------------------------------------Time Type:Full time------------------------------------------------------Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review <a href="#" rel="noopener noreferrer" target="_blank">Accessibility at Citi</a>. View Citi’s <a href="#" rel="noopener noreferrer" target="_blank">EEO Policy Statement</a> and the <a href="#" rel="noopener noreferrer" target="_blank">Know Your Rights</a> poster.

Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.

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Citigroup

Citi, a global financial services company, seeks a full-time CRIU Analyst with a Bachelor's degree and PQO Compliance Certification. The candidate will conduct investigations, analyze risks, and advise management on AML compliance. Citi offers an inclusive work environment and equal opportunity employment.

CRIU Analyst - C10

Summary