Anti-Money Laundering Operation Senior Analyst

Recruiter
Citi China Company Limited 花旗中国
Location
Shanghai, Shanghai Shi, China
Salary
Competitive
Posted
06 Nov 2017
Closes
08 Nov 2017
Ref
2207141
Sector
Legal
Contract type
Permanent
Hours
Full time
  • Primary Location: China,Shanghai,Shanghai
  • Education: Bachelor's Degree
  • Job Function: Operations
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 17060383


Description

  • Serving as Subject Matter Expert, for multiple products, in the analysis of alerts and investigation of transactional activities to detect any suspicions of money laundering or terrorist financing activity
  • Providing training and mentoring to analysts on investigative techniques, internal systems, products and money laundering policy and regulation.
  • Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within Citi
  • Accumulating facts from investigations to be utilized in presentations to Senior Management and Compliance
  • Reporting unusual client activities which might relate to money laundering or terrorist financing
  • Reviewing Analysts' recommendations for further enquiry, escalation or closure
  • Submitting requests for further information or suspicious activity recommendations
  • Authorising closure of cases
  • Performing peer review of investigations to ensure appropriate dispositions have been recommended by analyst
  • Supporting the successful accomplishment of internal Risk Control, and Self-Assessment (RCSA) policies, as they apply to the department
  • Implementing integrated processes and procedures aimed at meeting internal and external regulatory or policy guidance
  • Conducting alert investigation using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirements
  • Operating within agreed business SLAs and confidentiality standards
  • Advocating for the business in matters relating to Compliance and/or Audit
  • Maintaining a proactive curiosity and pursue investigations to a greater level of diligence than normally required for the standard due diligence
  • Supporting implementation of new products during UAT of systems and processes
  • Building and applying knowledge of money laundering processes


Qualifications

  • Required: 2 years' experience in AML Monitoring
  • Required: Understanding of AML Monitoring Processes
  • Required: Excellent written and verbal communication skills
  • Required: Demonstrated initiative and creativity in problem solving
  • Required: Computer Literate. Proficient in Windows applications, and Internet and commercial database searches
  • Required: Banking/ Finance / Business background
  • Required: Demonstrated ability to work independently, interact effectively, with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers)

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