Citi Group Officer Compliance AML Core Analyst Taiwan 

Taiwan, Taichung 

256282284

(Internal Job Title: Compliance AML Core Analyst - C11) based in Taipei, Taiwan.

Responsibilities:

• Enhance and implement of best -in-class AML Compliance policies and practices.
• Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
• Conduct AML case review and investigation process.
• Perform AML Compliance quality testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.
• Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.
• Develop relevant training to business and functional partners.
• Additional duties as assigned, such as data analysis for AML monitoring.
• Has the ability to operate with a limited level of direct supervision.
• Exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.

Qualifications:

• 5-7 years of relevant experience
• AML certification preferred
• Fluently in both Mandarin and English.

Education:

• Bachelor’s/University degree or equivalent experience

Time Type:

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