Compliance AML Risk Management Analyst

Business Unit: Hong Kong AML FIU
Purpose of Role: To monitor corporate and/or retail banking client transactions to detect any suspicions of money laundering or terrorist financing activity.
Key responsibilities

• 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 Manager's 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:

• 3years of relevant experience
• Knowledge of AML and regulations

Qualifications:

• Bachelor's Degree/University degree or equivalent experience

FOR YOUR AWARENESS: We are implementing the Vaccine Pass in accordance with the guidance of the HKMA, effective April 1, 2022.All Citi staff will be required to be vaccinated against COVID-19 or have a valid medical exemption to enter Citi premises.To comply with this, the successful candidate must be either vaccinated against COVID-19 or have a valid medical exemption.

Job Family Group:
Compliance and Control
Job Family:
AML Compliance & Risk Mgmt
Time Type:
Full time
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