Client Review and Investigation Unit (CRIU) (UAE Nationals Only) - DUBAI

PowerToFly; Dubai; On-site; AED 80,000 - 100,000; Full time

Job summary

A financial services firm located in Dubai is seeking a CRIU Analyst. This full-time role involves conducting investigations and compliance reviews as part of the Anti-Money Laundering (AML) team. The ideal candidate will possess strong analytical skills and a background in AML regulations. Responsibilities include documenting review findings, advising management, and assisting in risk assessments. Applicants should have a bachelor's degree and 0-2 years of relevant experience.

Qualifications

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

Responsibilities

• Conduct investigations and research on potentially suspicious clients.
• Document and report the review/investigation findings.
• Advise senior management on next steps and provide recommendations.
• Assist AML team with managing risks.
• Assess risk when making business decisions.

Skills

Communication

Data Analysis

Laws and Regulations

Planning and Organizing

Referral and Escalation

Report Writing

Risk Identification and Assessment

Risk Remediation

Education

Bachelor’s/University degree or equivalent experience

Tools

MS Office

Job description

The CRIU 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.

Responsibilities

• 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, 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.

Qualifications

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

Education

• Bachelor’s/University degree or equivalent experience

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

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

For complementary skills, please see above and/or contact the recruiter.

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