AML China FIU Analyst
Shanghai, China

Purpose of The Role

  • Monitoring of corporate and / or retail banking client transactions to detect any suspicions of money laundering.
  • Responsibilities :

  • Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity
  • Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiries from Business or Compliance contacts within Citi
  • Accumulating facts from investigations to be utilized in presentation to Senior Management and Compliance
  • Conducting enhanced due diligence investigations in support of policies and procedures
  • Creating / maintaining cases
  • Reporting unusual client activities which might relate to money laundering or terrorist financing
  • 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
  • Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or laws / regulation(s) to the task at hand
  • Building and applying knowledge of money laundering processes
  • Submitting requests for further information or suspicious activity recommendations
  • Qualifications :

  • Minimum 3 years of experience in financial industry.
  • A person in this role has a passion for uncovering the truth and exposing potential criminal activities
  • He / she has a genuine interest in the news and current affairs with the ability of cross referencing them during investigations
  • He / she is methodical, analytical, open minded and have the desire to thoroughly and accurately research, extract, compile and connect information from various sources
  • Strong analytical skills and attention to detail
  • Good at decision making
  • Proficient in MS Office
  • Excellent verbal and written communication skills
  • Education :

  • Bachelor’s / University degree or equivalent experience
  • Grade : All Job Level - All Job FunctionsAll Job Level - All Job Functions - CN


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