Citi Group Compl AML Risk Mgt Analyst 

China, Hong Kong 

307793581

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

In this role, you’re expected to:

• 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.

As a successful candidate, you’d ideally have the following skills and exposure:

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

Time Type:

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