CRIU Analyst

4 weeks ago

Singapore Citi Full time

Job Summary

As a CRIU Analyst at Citi, you will play a crucial role in identifying and mitigating financial risks associated with money laundering and other illicit activities. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a team environment.

Key Responsibilities

• Identify, assess, and report on potential financial risks related to money laundering and other illicit activities.
• Develop and implement effective risk management strategies to mitigate identified risks.
• Collaborate with cross-functional teams to ensure compliance with regulatory requirements and internal policies.
• Analyze data and prepare reports to identify trends and areas for improvement.
• Stay up-to-date with changing regulatory requirements and industry best practices.

Requirements

• 1-2 years of experience in a related field, such as AML compliance or risk management.
• Strong analytical and problem-solving skills, with the ability to work effectively in a team environment.
• Proficient in Microsoft Office applications, including Excel, Word, and PowerPoint.
• Bachelor's degree in a relevant field, such as finance, accounting, or business administration.
• Experience with AML regulations and laws, such as the Bank Secrecy Act and the US Patriot Act.

About Citi

Citi is a global bank with a long history of providing financial services to individuals, businesses, and governments. We are committed to maintaining the highest standards of integrity and ethics in all our business practices. As a CRIU Analyst, you will have the opportunity to work with a talented team of professionals who are dedicated to making a positive impact in the financial industry.

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