Job Description
The CRIU Specialist is an entry-level position responsible for assisting with 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:**
+ 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 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 analyzing the roo...
**Responsibilities:**
+ 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 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 analyzing the roo...
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