AML Compliance Risk Management Analyst, Citi

AML Compliance Risk Management Analyst

Citi

Location:

Hong Kong, Kowloon

Category:

Finance

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.

Job Responsibility:

Perform AML investigations for the country team with adherence to the FIU operating procedures and local regulations
Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns
Interact with relevant units and the business in regards to investigations, as well as other ad-hoc projects
Recommend filing of SARs as appropriate, and track recommendations and account closures, as required
Manage AML investigation volumes and address/escalate potential issues when appropriate
Assist in the execution of Manager’s Control Assessment (self-assessment)
Provide country specific AML investigation/SAR metrics related metrics to the oversight team
Identify and escalate potential risks to FIU lead

Requirements:

1-3 years of relevant experience
Knowledge of AML and regulations
Ability to work independently, initiate actions and complete tasks with limited direction
Strong analytical skills and attention to detail
Good at decision making
Strong sense of responsibility and well-organized
Proficient computer skills, with knowledge of data analytic tools is a bonus
Sound verbal and written communication skills
Proficient in both English and Chinese language
Bachelor’s Degree/University degree or equivalent experience

What we offer:

Extensive on-the-job training and exposure to senior leaders
Traditional learning opportunities
Chance to give back and make a positive impact through volunteerism
Resources to meet unique needs
Empowerment to make healthy decisions and manage financial well-being

Additional Information:

Job Posted:

March 22, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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