CRIU Analyst, Officer
Citi
full-time
Posted on:
Location Type: Hybrid
Location: Mumbai • India
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About the role
- Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases
- Document and report the review/investigation findings and help to prepare case files with the required supporting documentation
- Summarize, in writing, clear and concise findings of the investigation
- 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.
Requirements
- Knowledge of AML regulations preferred
- Proficient in MS Office
- Efficient verbal and written communication skills
- Demonstrated analytical skills
- Bachelor’s/University degree or equivalent experience
Benefits
- 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.
- Inform management of issues that require escalation and interact regularly with various lines of business, other analysts/management regarding accounts currently under review.
- Assist AML team with managing risks by analyzing the root cause of issues and impact to business.
Applicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills & Tools
AML regulationsanalytical skillsreport writingrisk assessment
Soft Skills
verbal communicationwritten communicationethical judgment