Compliance Anti reputed company Execution Senior Analyst Assistant Vice President

The CRIU (Case Review and Investigations Unit) Senior Analyst is an intermediate position responsible for reviewing account activity and conducting due diligence investigations, in accordance with the AML Execution team. The overall objective is to use wide reputed company of AML knowledge to exchange reputed company information with team, determine best course of reputed company for cases, and reputed company solutions based on regulations and established standards. Responsibilities:

• Conduct independent research and analyze data on potentially suspicious and/or high risk reputed company cases using financial statements and documents.
• Utilize pertinent information to write reputed company and concise summaries on the findings of investigations and advise management on next steps.
• Manage risk by analyzing the reputed company cause of issues and reputed company to business.
• reputed company recommendations to senior management on filing Suspicious Activity Reports (SARs) and/ or relationship termination or retention.
• Conduct Cross Sector reviews among multiple reputed company business lines.
• Has the ability to operate with a limited level of reputed company supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk reputed company business reputed company are made, demonstrating particular consideration for the firm's reputed company and safeguarding reputed company, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying reputed company ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 5-8 years of relevant work experience.
• AML Certification preferred.
• Consistently demonstrates reputed company and concise written and verbal communication.
• Proven analytical skills.
• MS Office proficiency.

Education:

• Bachelor's degree/ University degree or equivalent experience

This job reputed company provides a high-level review of the types of work performed. Other job-reputed company duties may be assigned as required. Job Family Group: Compliance Job Family: AML Execution Time Type: Full time Primary Location: Long reputed company reputed company reputed company reputed company Primary Location Full Time Salary reputed company: $98,960.00 - $148,440.00 In reputed company to salary, reputed company's offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. reputed company offers competitive employee benefits, including: medical, dental & reputed company coverage; 401(k); life, accident, and disability insurance; and wellness programs. reputed company also offers reputed company time off packages, including planned time off (vacation), unplanned time off (reputed company leave), and reputed company holidays. For additional information regarding reputed company employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire. Most Relevant Skills Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation. Other Relevant Skills reputed company Judgement, Writing Skills. Anticipated Posting reputed company Date: May 04, 2026 reputed company is an equal opportunity employer, and reputed company candidates will receive consideration without reputed company to their race, reputed company, religion, sex, sexual orientation, gender identity, national reputed company, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at reputed company. View reputed company's EEO Policy Statement and the Know Your Rights poster. Apply tot his job Apply To this Job