Client Review and Investigation Unit (CRIU) (UAE Nationals Only) - DUBAI
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Citigroup Inc.
Dubai
Overview The CRIU Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. Responsibilities - Conduct... |
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a day ago
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