Citi Group CRIU Lead Analyst 

Malaysia, Penang, George Town 

534939202

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 investigations
• Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
• Manage risks by analyzing the root cause of issues and impacts 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:

• 5-8 years’ of experience
• 4+ years performing enhanced due diligence reviews of high-risk accounts
• Previous supervisory experience
• Knowledge of Anti-Money Laundering (AML)
• Efficient written and verbal communication skills
• Ability to work in a team oriented environment
• Proficient computer skills
• Experience writing and preparing Suspicious Activity Reports (SARs)

Education:

• Bachelor’s/University degree or equivalent experience

Time Type:

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