Compliance Anti Money Laundering Risk Management Intermediate Analyst, Officer Compliance Anti Money Laundering Risk Management  …

Citi
in Hong Kong
Permanent, Full time
Last application, 26 Jan 21
Competitive
Citi
in Hong Kong
Permanent, Full time
Last application, 26 Jan 21
Competitive
Citi
Compliance Anti Money Laundering Risk Management Intermediate Analyst, Officer
The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.
Responsibilities:
  • Performing AML investigations for the country team with adherence to the FIU operating procedures and local regulations.
  • Recommending filing of SARs as appropriate and submit report on system.
  • Following up post SAR actions, Exit tracking.
  • Managing of AML investigation volumes and addressing/escalating potential issues when appropriate.
  • Performing MCA self testing in accordance with the provided guidance.
  • Providing country specific AML investigation/SAR metrics related metrics to the oversight team.
  • Identifying and escalating potential risks to FIU lead.
Qualifications:
  • 2-5 years of relevant experience
  • Knowledge of Anti-Money Laundering (AML) and regulations preferred
  • Proficient computer skills with a focus on Microsoft Office applications
  • Consistently demonstrates clear and concise written and verbal communication
  • Proficient in both English and Chinese language
Education:
  • Bachelor's Degree/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 and Control
Job Family:
AML Compliance & Risk Mgmt
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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