מציאת משרת הייטק בחברות הטובות ביותר מעולם לא הייתה קלה יותר
Citi Group VP AML Client Review Investigation CRIU Manager China, Hong Kong 761372030
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:
Manage and develop a diverse AML team of staff across multiple locations
Conduct investigations of potentially suspicious and/or high risk clients and communicate with other Citigroup AML monitoring units
Advise senior management on filing Suspicious Activity Reports (SARs) and/ or relationship termination or retention
Prepare case files for review, and conduct and document all research and analysis
Use subject matter expertise to distil and synthesize the most pertinent information and write clear and concise summaries on the findings of the investigation
Drive decisions on next course of action to completion – either relationship retention or termination and, when warranted, prepare SARs
Manage risk by analyzing the root cause of issues and impact to business
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
Acts as SME to senior stakeholders and /or other team members.
Ability to manage teams.
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, as well as effectively supervise the activity of others and create accountability with those who fail to maintain these standards.
As a successful candidate, you’d ideally have the following skills and exposure:
6+ years’ experience related to performing enhanced due diligence reviews of high-risk accounts preferred
Anti-Money Laundering (AML) Certification
Previous supervisory experience
Efficient verbal and written communication skills
Experience using online search tools
Experience writing and preparing Suspicious Activity Reports (SARs)
Bachelor’s/University degree, Master’s degree preferred
Act as Money Laundering Reporting Officer
AML Execution
Time Type:
View the " " poster. View the .
View the .
View the
משרות נוספות שיכולות לעניין אותך
