The CRIU 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. […]
Document and report the review/investigation findings and prepare case files with the required supporting documentation […]
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention...