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*:
- 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 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 analyzing the root cause of issues and impact to business
qualifications:
- 0-2 years' relevant experience
- knowledge of aml regulations preferred
- proficient in ms office
- excellent verbal and written communication skills
- demonstrated analytical skills
*education*:
- bachelor's/university degree or equivalent experience
this job description provides a high-level review of the types of work performed.
other job-related duties may be assigned as required.
*escolaridad*: carreras económico-administrativas, criminología, etc.concluida.
* (necesario)*
*experiência en aml, análisis de investigación de lavado de dinero.
nível 2* (*preferente 1 año*en adelante).
*conocimiento* en *políticas y regulación de productos bancarios.
*
*facilidad*para d*esarrollo de narrativas, conclusiones de investigación.
*
conocimiento en depósitos, instrumentos monetarios.
*necesario*manejo de *excel intermedio alto (bases de datos, formulas).
*
*habilidades analíticas,*facilidad para *toma de decisiones y para resolución de problemas*siempre *apegado a normas y políticas de la empresa.
*job family group:
compliance
- *job family*:
aml execution
- time type:
full time
- most relevant skills
communication, data analysis, laws and regulations, planning and organizing, referral and escalation, report writing, risk identification and assessment, risk remediation.
- other relevant skills
professional judgement, writing skills.
view citi's eeo policy statement and the know your rights poster.