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Compliance AML Risk Management Senior Analyst - AVP

Citi
Hong Kong
Posted about 7 hours ago Permanent Competitive
Compliance AML Risk Management Senior Analyst - AVP
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.
  • Leading / Participating in FIU related projects or initiatives
  • 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.
  • Assisting in training junior staff.

Qualifications:
  • Min 5 years of relevant experience
  • Anti-Money Laundering (AML) certification preferred
  • Knowledge of Anti-Money Laundering (AML) requirements applicable to banks
  • Consistently demonstrates clear and concise written and verbal communication
  • Proficient in both English and Chinese language including ability to read Simplified and Traditional Chinese

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.

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 .
View the Pay Transparency Posting
Job ID  22471316
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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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