AML China FIU Analyst Shanghai, China,China

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
• 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

Qualifications:

• 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

Education:

• 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

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Job Family Group:

Compliance and Control

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Job Family:

AML Intelligence

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Time Type:

Full time

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