Compliance AML Risk Management Analyst 2
Citi
Hong Kong, Hong Kong
2天前
source : eFinancialCareers
  • 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 :

    Required :

  • 1- 3years of relevant experience
  • Knowledge of AML and regulations
  • Qualifications :

  • 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

    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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