Criu Analyst – Officer (hybrid)

Workforcity

**
Aml knowledge
Due diligence
Risk identification
** The CRIU Analyst position at Workforcity is a hybrid role focused on risk and compliance reviews within the Anti-Money Laundering (AML) team. The successful candidate will utilize AML knowledge to conduct due diligence and investigations on high-risk cases, while collaborating with stakeholders to ensure accurate KYC records. **

Job Summary

  • The CRIU Analyst is responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team, utilizing in-depth AML knowledge to review, analyze, and conduct due diligence on higher risk cases.
  • Key responsibilities include creating KYC Records, validating information from various sources, and ensuring compliance with local regulatory requirements and global AML KYC FCB End-to-End Process Procedures.
  • The role involves maintaining status tracking tools, reporting workflow progress, meeting daily targets, and escalating negative news or high-risk cases to the appropriate teams.

Matching Summary

Match Score: 75

** The CRIU Analyst position at Workforcity is a hybrid role focused on risk and compliance reviews within the Anti-Money Laundering (AML) team. The successful candidate will utilize AML knowledge to conduct due diligence and investigations on high-risk cases, while collaborating with stakeholders to ensure accurate KYC records. **

Skills & Requirements

Must-have

  • AML knowledge
  • Due diligence
  • Risk identification
  • Workflow monitoring
  • Stakeholder interaction

Nice-to-have

  • Mentoring and coaching
  • Country coordination
  • Audit preparation

Key Requirements

  • 1-3 years relevant experience
  • Bachelor's/University degree or equivalent experience

Work Rights

Not specified

Tailored Resume

Cover Letter