Anti-Money Laundering Operation Senior Analyst

  • Competitive
  • Shanghai, Shanghai Shi, China
  • Permanent, Full time
  • Citi China Company Limited 花旗中国
  • 19 Oct 17 2017-10-19

Anti-Money Laundering Operation Senior Analyst

  • 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)