Compliance AML Execution Analyst

Job description

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your investigative mindset and analytical skills to Citi’s ICRM (Independent Compliance Risk Management). By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Team/Role Overview: The CRIU (Client Review Investigation Unit) 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. What you’ll do: Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation findings and prepare case files with the required supporting documentation Summarize, in writing, clear...