Case Review & Investigation Unit- Analyst - B11 - FORT LAUDERDALE
The CRIU Intermediate Associate Analyst is an entry-level position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to assist in conducting reviews and analysis on business cases.
Responsibilities:
- Assist with AML Review/investigations of account activity
- Document and report the review/investigation findings and prepare case files with the required supporting documentation
- Assist with disposing cases according to agreed upon business Service Level Agreements (SLAs)
- Follow-up with additional point(s) of contact as needed to identify additional information in support of the case
- Assist with Drafting and fililing SARs consistent with the Financial Crimes Enforcement Network (FinCEN) requirements
- Communicate with senior management on compliance, legal and business AML issues
- 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:
- 2-5 years’ relevant experience
- Comprehensive knowledge of AML regulations preferred
- Experience in writing and preparing SARs preferred
- Proficient in MS Office
- Effective verbal and written communication 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------------------------------------------------------
Primary Location:
Fort Lauderdale Florida United States------------------------------------------------------
Primary Location Full Time Salary Range:
$64,620.00 - $90,180.00
In addition to salary, Citi’s offerings may also include, for eligible employees, discretionary and formulaic incentive and retention awards. Citi offers competitive employee benefits, including: medical, dental & vision coverage; 401(k); life, accident, and disability insurance; and wellness programs. Citi also offers paid time off packages, including planned time off (vacation), unplanned time off (sick leave), and paid holidays. For additional information regarding Citi employee benefits, please visit citibenefits.com. Available offerings may vary by jurisdiction, job level, and date of hire.
------------------------------------------------------
Most Relevant Skills
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.------------------------------------------------------
Anticipated Posting Close Date:
Jun 19, 2025------------------------------------------------------
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
Average salary estimate
If an employer mentions a salary or salary range on their job, we display it as an "Employer Estimate". If a job has no salary data, Rise displays an estimate if available.
Join Citi as a Loan Doc & Proc Assoc Analyst to optimize loan documentation and processing while ensuring operational excellence.
Join Citibank as an Applications Development Group Manager and drive innovation in data integration and architecture for a leading financial institution.
Elevate your career as a Privacy Program Manager at AEG, shaping privacy strategy within the dynamic world of live entertainment.
Lead a dedicated team at Coinbase to drive compliance in transaction monitoring within the blockchain space.
Santander is looking for a Compliance Manager to lead compliance testing and ensure regulatory adherence in a dynamic financial environment.
Join American Express as a Compliance Analyst to influence our risk management strategies while supporting your professional growth.
Step into a pivotal role at American Express as a Compliance Analyst, leading compliance risk governance initiatives within a dynamic and supportive team.
Become a pivotal player at Coinbase as a Lead EDD Compliance Analyst, driving our compliance initiatives in a high-stakes environment.
We're looking for a detail-oriented Market Data Compliance Analyst to join our innovative team at Interactive Brokers and drive effective compliance across our market data operations.
Become a pivotal part of iCapital's Compliance team as a Marketing Compliance Assistant Vice President / Vice President, focused on ensuring regulatory compliance across innovative marketing materials.
Seeking a detail-oriented Compliance Analyst to join American Express’s Global Financial Crimes Surveillance Unit, focusing on transaction monitoring and compliance oversight.
Become a pivotal member of American Express’s Global Financial Crimes Surveillance Unit as an Analyst in Compliance, focusing on resource management and compliance oversight.
As an Analyst at American Express, you'll support the Global Financial Crimes Compliance team by managing screening processes and inventory strategies.
Lead the charge in defining and executing privacy compliance standards as the Senior Manager at American Express.
Be a pivotal part of American Express as the Manager of the Complaint Oversight Program Office, driving excellence in complaint management and regulatory adherence.
Citi’s mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capi...
781 jobsSubscribe to Rise newsletter
🔮
Hi, I'm Risa! Your AI Career Copilot
you, just ask me below!
