4 days old

Compliance AML Risk Management Analyst 2

Citigroup
Kowloon
+ Perform AML investigations for the country team with adherence to the FIU operating procedures and local regulations.

+ Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns.

+ Interact with relevant units and the business in regards to investigations, as well as other ad-hoc projects.

+ Recommend filing of SARs as appropriate, and track recommendations and account closures, as required.

+ Manage AML investigation volumes and address/escalate potential issues when appropriate.

+ Assist in the execution of Managers Control Assessment (self-assessment).

+ Provide country specific AML investigation/SAR metrics related metrics to the oversight team.

+ Identify and escalate potential risks to FIU lead.


**Requirements**


**Skills and competencies:**


+ Ability to work independently, initiate actions and complete tasks with limited direction

+ Strong analytical skills and attention to detail

+ Good at decision making

+ Strong sense of responsibility and well-organized

+ Proficient computer skills, with knowledge of data analytic tools is a bonus

+ Sound verbal and written communication skills

+ Proficient in both English and Chinese language


**Experience:**


**Required:**


+ 1- 3 years of relevant experience

+ Knowledge of AML and regulations


**Qualifications:**


+ Bachelors 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.


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**Job Family Group:**


Compliance and Control

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**Job Family:**


AML Compliance & Risk Mgmt

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**Time Type:**


Full time

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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.


Citigroup Inc. and its subsidiaries ("Citi) invite all qualified interested applicants to apply for career opportunities. 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 (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .


View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP\_EEO\_Supplement\_Final\_JRF\_QA\_508c.pdf) .


View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo\_aa\_policy.pdf) .


View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp\_%20English\_formattedESQA508c.pdf)
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.

Categories

Posted: 2022-05-13 Expires: 2022-06-12

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Compliance AML Risk Management Analyst 2

Citigroup
Kowloon

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