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

Citigroup Inc.; Dubai; On-site; AED 70,000 - 90,000; Full time

Job summary

A leading financial services corporation in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. The role involves conducting investigations, documenting findings, and advising management on potential risks. Ideal candidates will have a bachelor's degree and relevant experience, with strong communication and analytical skills. This position offers an opportunity to contribute to the Anti-Money Laundering team and safeguard the firm's reputation.

Qualifications

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

Responsibilities

• Conduct investigations on potentially suspicious clients.
• Document and report findings and prepare case files.
• Advise senior management on next steps.
• Analyze root cause of risks and business impact.

Skills

Analytical skills

Excellent verbal communication

Excellent written communication

Knowledge of AML regulations

Proficiency in MS Office

Education

Bachelor’s/University degree or equivalent experience

Job description

Overview

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, SAR)
• Assist AML team with managing risks by analyzing the root cause of issues and impact to business
• Adequately 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.

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.