Case Review and Investigation Analyst

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi’s mission and culture.

We’re currently looking for a high caliber professional to join our team as Officer, Case Review and Investigation (CRIU) Analyst - Hybrid (Internal Job Title: Compl AML Execution Analyst 2 - C10) based in Changi Business Park, Singapore.

In this role, you’re expected to:

• Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases.
• Conduct Cross Sector reviews among multiple Citi business lines.
• Document and report the review/investigation findings and prepare case files with the required supporting documentation.
• Summarize, in writing, clear and concise findings of the investigation.
• Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR)).
• Assist AML team with managing risks by analyzing the root cause of issues and impact to business.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.

As a successful candidate, you’d ideally have the following skills and exposure:

Qualifications:

• 0-2 years’ relevant experience.
• Knowledge of AML regulations preferred.
• Proficient in Microsoft Office.
• Excellent verbal and written communication skills.
• Demonstrated analytical skills.

Education:

• Bachelor’s/University degree or equivalent experience.

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Job Family Group: Compliance

Job Family: AML Execution

Time Type: Full time

Citi is an equal opportunity and affirmative action employer.