Lateral Analyst handling confidential conflicts and compliance checks for North American candidates at Clyde & Co. Collaborating with HR and project teams to ensure efficient on - boarding processes.
About the role
- CRIU Analyst supporting the AML team by investigating suspicious clients and analyzing compliance risks in a hybrid work setting. Documenting findings and collaborating with management for effective due diligence.
Responsibilities
- Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases
- Document and report the review/investigation findings and help to prepare case files with the required supporting documentation
- Summarize, in writing, clear and concise findings of the investigation
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Requirements
- Knowledge of AML regulations preferred
- Proficient in MS Office
- Efficient verbal and written communication skills
- Demonstrated analytical skills
- Bachelor’s/University degree or equivalent experience
Benefits
- Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
- Inform management of issues that require escalation and interact regularly with various lines of business, other analysts/management regarding accounts currently under review.
- Assist AML team with managing risks by analyzing the root cause of issues and impact to business.
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
Location requirements
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