Compl AML Risk Mgt Analyst 2
Citi · Hong Kong · 1y ago
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Shape your Career with Citi
Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi’s mission and culture.
We’re currently looking for a high caliber professional to join our team as AML Compliance Risk Management Analyst - Hybrid (Internal Job Title: Compliance AML Execution Analyst 2 - C10) based in Hong Kong. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
Position summary:
The Execution Analyst 2 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.
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.
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Job Family Group:
Compliance------------------------------------------------------
Job Family:
AML Execution------------------------------------------------------
Time Type:
Full time------------------------------------------------------
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