CRIU AML Execution Analyst

22332 Citibank N.A. UAE -DIFC Branch; Dubai; On-site; USD 50,000 - 70,000; Full time

Job summary

A leading financial institution is seeking an AML Execution Analyst in Dubai, responsible for conducting thorough risk and compliance reviews within the Anti-Money Laundering team. This intermediate role requires a background in AML and KYC, ideally with 3-5 years of experience, to ensure adherence to regulations while safeguarding clients and assets.

Qualifications

• 3-5 years’ relevant experience in AML or Correspondent Banking KYC.
• Knowledge of AML regulations preferred.
• Excellent verbal and written communication skills.

Responsibilities

• Conduct investigations and research in performing Customer Due Diligence (CDD).
• Document and report the review findings and prepare case files.
• Perform KYC tasks and ensure records are not past due.

Skills

Communication

Data Analysis

Risk Identification and Assessment

Report Writing

Education

Bachelor’s / University degree or equivalent experience

AML certification

Tools

MS Office

Job description

The Client Review Investigation Unit (CRIU) AML Execution 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 in performing Customer Due Diligence (CDD) / Enhance Due Diligence (EDD) to handle periodic / trigger reviews and onboarding for high-risk Foreign Correspondent Bank clients.
• Document and report the review / investigation findings and prepare case files with the required supporting documentation
• 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.
• Review all information and documentation ensuring compliance with local regulation and Citi standards
• Perform KYC tasks, including monitoring and tracking of the KYC records approval process, assisting with the development and execution of action planning for expiring records, and ensuring records are not past due.
• Assist Management in capacity planning and scheduling of periodic reviews post onboarding.

Qualifications :

• Minimum 3-5 years’ relevant experience in AML or Correspondent Banking KYC
• 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
• AML certification preferred

Job Family Group : Compliance

Job Family : AML Execution

Time Type : Full time

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.