Job Summary

• The CRIU Analyst is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.
• Responsibilities include assisting with investigations and research on potentially suspicious clients using various internal and external systems and databases, and documenting review/investigation findings.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.

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Skills & Requirements

Key Requirements

• Bachelor’s/University degree or equivalent experience
• Knowledge of AML regulations preferred
• Efficient verbal and written communication skills
• Demonstrated analytical skills

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