CRIU AML Execution Analyst

The Client Review Investigation Unit (CRIU) AML Execution 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 in performing Customer Due Diligence (CDD) / Enhance Due Diligence (EDD) to handle periodic/trigger reviews and onboarding for high-risk Foreign Correspondent Bank clients.
• Document and report the review/investigation findings and prepare case files with the required supporting documentation
• 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.
• Review all information and documentation ensuring compliance with local regulation and Citi standards
• Perform KYC tasks, including monitoring and tracking of the KYC records approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due.
• Assist Management in audit/corrective action plan execution.
• Assist Management in capacity planning and scheduling of periodic reviews post onboarding.

Qualifications:

• Minimum 3-5 years’ relevant experience in AML or Correspondent Banking KYC
• 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
• AML certification preferred

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