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

Citi; Poland; Remote; PLN 80,000 - 110,000; Full time

Job summary

A global financial services firm in Poland is seeking a Compliance Analyst to conduct investigations on suspicious clients and ensure adherence to AML regulations. The ideal candidate will have a Bachelor's degree and strong analytical skills, with 0-2 years of relevant experience. Excellent communication skills and proficiency in MS Office are essential. This full-time position offers opportunities for meaningful involvement in compliance initiatives.

Qualifications

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

Responsibilities

• Conduct investigations on suspicious clients using various systems
• Document and report review findings and prepare case files
• Advise senior management on next steps and provide recommendations
• Assist AML team with managing risks by analyzing root causes
• Assess risk in business decisions focusing on compliance

Skills

Knowledge of AML regulations

Proficient in MS Office

Excellent verbal and written communication skills

Demonstrated analytical skills

Education

Bachelor's/University degree or equivalent experience

Job description

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

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