Anti-Money Laundering Operations Team Lead

  • Competitive
  • Shanghai, Shanghai Shi, China
  • Permanent, Full time
  • Citi China Company Limited 花旗中国
  • 20 Oct 17 2017-10-20

Anti-Money Laundering Operations Team Lead

  • 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: 17060369


  • Allocating alerts to analysts for investigation of transactional activities to detect any suspicions of money laundering activity
  • Validating and authorizing submission of requests for further information, escalation or suspicious activity recommendations
  • Reporting unusual client activities which might relate to money laundering
  • Authorizing closure of cases
  • Using global standard policies, procedures and tools
  • Operating within agreed business SLAs and confidentiality standards
  • Building and applying knowledge of money laundering processes
  • Generating workflow reports pertaining to analyst activity, scheduling and resource planning
  • Assisting in the development and implementation of improvement plans with quality assurance personnel
  • Providing operations expertise to internal work groups, teams, and committees focused on enhancing current procedures and creating efficiencies
  • Ensuring support for the business in matters relating to Compliance and/or Audit
  • Supporting the successful accomplishment of internal Risk Control, and Self-Assessment (RCSA) policies, as they apply to the department
  • Providing feedback to Ops Team Manager, Hub Head and Hub Optimization team on Mantas threshold applicability
  • Review system access request to ensure that only staff are granted access at appropriate level.
  • Line management for analysts, including performance management, coaching and supporting hiring and training.


  • Required: Above 5 years in banking experience with at least 3 years experience in AML Monitoring
  • Required: Knowledge of AML regulations and trends
  • Required: Strong performance record with a history of increased responsibility, and task / project delivery
  • Required: Strong written and verbal communications skills
  • Required: Computer Literacy
  • Required: 2 years experience in managing a team