AML China FIU Analyst Shanghai, China,China

September 20, 2022

Job Description


  • 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
  • Request additional information regarding customer or transactions in the process of investigating suspicious activities or test and verify recommended suspicious activities.
  • Conducting enhanced due diligence investigations in support of policies and procedures
  • 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
  • Mentor and coach more junior team members
  • Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns.
  • Conduct checker reviews of case files, case tracking logs and various AML processes.
  • Drafting STRs recommendations on relationship retention or termination, and track recommendations and account closures, as required.
  • Reviewing Analysts’ recommendations for further enquiry, escalation or closure
  • Supporting implementation of new products during UAT of systems and processes


  • 3 years Work experience in a financial institution
  • Experience in AML, knowledge of AML regulations, proficiency with MS office, work ethic, verbal/written skills, analytical skills
  • Should be a self-starter, and organized, and must have the ability to work independently, with minor supervision
  • The ability to work effectively, under pressure, in a rapidly changing environment, as well as autonomously and as an effective member of a dynamic team.
  • Strong in writing, analytical and communications skills
  • Strong analytical skills and attention to detail
  • Demonstrated initiative and creativity in problem solving
  • Excellent organizational, time management, and project management skills


  • Bachelor’s/University degree or equivalent experience
  • 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)
  • CAMS certification preferred


Job Family Group:

Compliance and Control


Job Family:

AML Intelligence


Time Type:

Full time


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