Job Description
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your investigative mindset and analytical skills to Citi’s ICRM (Independent Compliance Risk Management).
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
Team/Role Overview
The CRIU (Client Review Investigation Unit) 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.
What you’ll do
Conduct investigations and research on potentially suspicious clients using various intern...
Ready to Apply?
Submit your application for Compliance AML Execution Analyst at 11101 Citibank Europe plc Poland
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