Compliance - Global Financial Crimes Investigations and Intelligence, Senior Vice President
Hong Kong, Hong Kong

The Compl AML Intel Sr Officer is a strategic professional who closely follows latest trends in own field and adapts them for application within own job and the business.

Typically a small number of people within the business that provide the same level of expertise. Excellent communication skills required in order to negotiate internally, often at a senior level.

Developed communication and diplomacy skills are required in order to guide, influence and convince others, in particular colleagues in other areas and occasional external customers.

Accountable for significant direct business results or authoritative advice regarding the operations of the business. Necessitates a degree of responsibility over technical strategy.

Primarily affects a sub-function. Responsible for handling staff management issues, including resource management and allocation of work within the team / project.

Responsibilities :

  • Analyze and proactively identify risks and new AML concerns. Compile supporting documentation by reviewing recent news, court documents and public / private sector white papers.
  • Collect and analyze both data and documents to obtain a complete global understanding of the client and identify unusual transaction patterns.
  • Identify and research high risk areas / typologies and trigger events for risk severity and sensitivity evaluation.
  • Work collaboratively to analyze and review typologies to establish review processes.
  • Synthesize complex data sets and effectively present results in a comprehensive and cohesive fashion through charts, graphs, tables for risk assessment purposes.
  • Utilize pertinent information to write clear and concise summary on the findings of the investigation to advise senior management on next steps.
  • Make recommendations to senior management on next course of action - either relationship retention or termination and, when warranted, prepare Suspicious Activity Reports (SARs).
  • Additional duties as assigned.
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  • Qualifications :

  • 10+ years prior work experience
  • advanced degree or AML certification
  • Education :

  • Bachelor's / University degree, Master's degree preferred
  • This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

    The Global Financial Crimes Investigations and Intelligence (GFII) Senior Analysts assigned to an investigative group are subject matters experts who provide leadership in their groups through the management of investigations of complex, highly sensitive, multi-region, multi-county and multi-business cases and projects concerning the most significant AML risks identified.

    Senior Analysts are expected to be proficient in all systems (100+) utilized in the investigations. In addition, these analysts are expected to be well versed in the data mining analytical tools & techniques and often called upon to enhance junior colleague's investigations.

    Senior Analysts are generally responsible to respond to high priority matters generated by senior management. Exceptional verbal and written communication skills are pre-requisites for this role as their work product often results in formal presentations to the senior executives.

    Management of complex projects and investigations requires direct oversight and coordination of other GIU analyst assigned to other groups outside of their own.

    The Senior Analyst is responsible for the coordination of analysts involved in the assignment and consolidation of the results of the analysts' related to the overall objective of the project.

    Senior Analysts also assist their Team Leads (TL) by providing day-to-day supervision, oversight and guidance to their respective group in the absence of, or at the direction of their TL.

    The Senior Analyst may review the work of other Analysts and may act as a mentor to more junior members.

    Job Family Group :

    Compliance and Control

    Job Family : AML Intelligence

    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.

    Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities.

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