The CRIU Senior Analyst is an intermediate position responsible for reviewing account activity and conducting due diligence investigations, in accordance with the AML Execution team. The overall objective is to use wide range of AML knowledge to exchange complex information with team, determine best course of action for cases, and provide solutions based on regulations and established standards. Responsibilities include conducting independent research and analyzing data on potentially suspicious and/or high risk client cases using financial statements and documents; utilizing pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps; managing risk by analyzing the root cause of issues and impact to business; making recommendations to senior management on filing Suspicious Activity Reports (SARs) and/or relationship termination or retention; conducting Cross Sector reviews among multiple Citi business lines; operating with limited supervision; exercising independence of judgement and autonomy; acting as SME to senior stakeholders and/or other team members; appropriately assessing 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. Qualifications include 5-8 years of relevant work experience, AML Certification preferred, clear and concise written and verbal communication, and proven analytical skills. Education requirement is a Bachelor’s degree/ 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.
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