Citi Group CRIU Program Standardization Analyst 

Poland, Warmian-Masurian Voivodeship 

233935067

The CRIU Program Standardization Analyst is a seasoned professional role. Applies in-depth disciplinary AML and CRIU knowledge, contributing to the development of new procedures and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

Responsibilities:

• Enhance and implement of best -in-class CRIU procedures and program documents.

• Provide expert advice on CRIU AML case review and investigation procedures to the AML/Financial Crime Support teams and the business.

• Recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.

• Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.

• Recommend relevant training to business and functional partners driven by underlying program and procedural changes.

• Additional duties as assigned.

• Has the ability to operate with a limited level of direct supervision.

• Can exercise independence of judgement and autonomy.

• Acts as SME to senior stakeholders and /or other team members.

Qualifications:

• 5-8 years relevant experience

• AML Certification preferred

• Consistently demonstrates clear and concise written and verbal communication skills

• Self-motivated and detail oriented

• Advanced analytical skills

• Knowledge of the laws applicable to money laundering and Suspicious Activity Reporting requirements

• Proficient in Excel and Word – ability to learn multiple system applications quickly

Time Type: