The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.
The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
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 Execution
Time Type : Full time
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