For Recruiters

Compliance AML Risk Management Analyst

Citi
Hong Kong
Posted 4 minutes ago Permanent Competitive
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
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 .

View the " EEO is the Law " poster. View the EEO is the Law Supplement .
View the EEO Policy Statement .
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Job ID  22485836
ABOUT COMPANY
Hong Kong
Accounting & Finance
Citibank Hong Kong has a network of 48 branches spread over Hong Kong Island, Kowloon, New Territories and Macau. Citibank’s parent company, Citigrou...
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