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Senior Cybercrime Analyst

The Global Financial Crimes Investigations and Intelligence unit’s expanded mission (e.g., Cybercrime, AB&C, Sanctions, AML, Fraud, Cryptocurrency), will include an integrated Cybercrime/Data Intellig

The Global Financial Crimes Investigations and Intelligence unit’s expanded mission (e.g., Cybercrime, AB&C, Sanctions, AML, Fraud, Cryptocurrency), will include an integrated Cybercrime/Data Intelligence Function. This will require a synchronized operational approach across the Financial Crimes umbrella.


Key responsibilities:

  • Conduct complex and deep dive investigations of sophisticated financial crimes to deliver concise written assessments that detail risks associated with cyber-enabled financial crime.

  • Leverage a suite of manual and automated tools and techniques to gather data and conduct complex money laundering and terrorist financing investigations,

  • Conduct Open Source Intelligence (OSINT) collection and analysis to identify links/associations between individuals, groups, entities and businesses to further investigations.

  • Work with cross-functional teams across the globe for collaboration on risks and investigations.

  • Take on ad hoc projects/assignments related to investigations as necessary.

  • Spearhead strategic initiatives on process restructuring and/or productivity enhancements by engaging with internal and external stakeholders globally.

  • Respond to high priority matters involving significant events/negative news initiated by AML Legal, Law Enforcement and Senior Management and above.


Qualifications:

  • Minimum of 3+ years of experience in (or a combination of): Fraud, Cyber Crime, Financial Crimes, Anti-Money Laundering, Intelligence Analysis, Digital Crime and/or Cyber Threat Intelligence or Financial Risk Management

  • Ability to perform deep investigations through gathering information from multiple sources, including strong use of commercial databases, internet and non‐digitized, deep and dark web, financial criminal forums, social media, etc.

  • Ability to work effectively in a multi-task, high volume environment.

  • Ability to be adaptable and flexible in responding to deadlines and workflow fluctuations.

  • Ability to deal with high level of ambiguity.


Nice To Haves:

  • Basic to Intermediate knowledge of cybercrime, money laundering, fraud, and cyber security disciplines (such as threat intelligence and threat hunting methodologies).

  • Experience in using Python and/or SQL to query databases.

  • Knowledge and/or experience in conducting investigations of financial crime related to cryptocurrencies. Experience using Blockchain forensic tools (e.g., CipherTrace, Chainalysis, TRM Labs, and Elliptic).


In return, we offer:

  • Competitive salary & social benefits (e.g. private healthcare care, Benefit System, life insurance).

  • Work in a friendly and diversified environment, appreciating differences in style and perspective and using them to add value to decisions leading to organizational success.

  • A great environment for learning new technology and tools, online and instructor led training opportunities.

  • Working in a friendly, dynamic and multinational environment.

  • Opportunity to have an influence on the way you perform your tasks – our teams are constantly looking for new and better ways and we encourage all improvement ideas.

  • A chance to make a difference with various affinity networks and charity initiatives.


Job Family Group:

Compliance and Control


Job Family:

AML Core


Time Type:

Full time

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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