The CRIU (Client Review and Investigation Unit ) Analyst is 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 is AML (Anti- Money Laundering)?

Our mission is to protect world’s financial system by preventing economic and financial crime such as money laundering and terrorist financing.

Every day, by applying the newest solutions and using the unique knowledge of our experts, we protect our customers and shareholders around the world and enhance the reputation of our organization. Our actions very often result in interventions by local law enforcement agencies in specific countries.

What will you do?

Did you know that criminals dealing with drug smuggling and trafficking, illegal gambling or corruption have to “clean” the money gained through these unlawful activities in order to bring it into circulation within the financial system? It is estimated that every year billions of US dollars are laundered.

By becoming part of AML at Citi you will stand as part of the front line of protection against these illicit activities. Your job will be to analyse and monitor transactions made around the world and to report suspicious cases.

Responsibilities:

Investigate and do research on potentially suspicious clients using various internal and external systems and databases
Document and report the review/investigation findings and prepare case files with the required supporting documentation
Work with AML team to summarize, in writing, clear and concise findings of the investigation
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
Assist AML team with managing risks by analysing the root cause of issues and impact to business

Requirements:

Experience in transaction monitoring is preferable
B2+ level of English is a must
Ability to learn quickly and willingness to acquire new skills
Basic knowledge of MS Office
Knowledge of financial instruments and Economics would be beneficial

What we offer:

Working in an international environment in one of the greatest financial institutions worldwide
An enjoyable and challenging learning path, which leads to a deep understanding of Citi’s products and services
Competitive salary and social benefits (medical care, multisport, life insurance, award-winning pension plan, holiday allowance, hybrid work model, paternity/maternity scheme, award/recognition system, very lucrative employee referral program, and other).
Consideration for a yearly bonus
International projects in a culturally diverse and dynamic environment as well as learning top quality organizational culture.
A supportive workplace for professionals returning to the office from childcare leave
Abundance of internal job opportunities locally and globally

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Job Family Group:

Compliance

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Job Family:

AML Execution

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Time Type:

Full time

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Most Relevant Skills

Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.

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Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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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 Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

Client Review and Investigation Unit Analyst