Risk Review Specialist

4 days ago


Gujranwala, Punjab, Pakistan Citigroup Full time

Citi's Global Legal Affairs and Compliance (GLAC) empowers and protects the firm by providing legal, compliance, investigative, and security services. We manage compliance risk, provide legal analysis and advice, protect employees and businesses, advocate for legal and regulatory outcomes, and promote behavior consistent with Citi's mission and culture.

We're looking for a high caliber professional to join our team as Officer, Case Review and Investigation (CRIU) Analyst - Hybrid based in Singapore. This role is responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.

Key Responsibilities:
  • Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
  • Document and report review/investigation findings and prepare case files with supporting documentation
  • Summarize clear and concise findings of the investigation

The ideal candidate will have 0-2 years' relevant experience, knowledge of AML regulations, proficiency in Microsoft Office, excellent verbal and written communication skills, and demonstrated analytical skills.



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