GCB- AML Operations Analyst

公司名稱： 花旗銀行（中國）有限公司

公司性質(zhì)： 外商獨資

公司規(guī)模： 1000-9999人

公司行業(yè)： 金融/銀行/投資/基金/證券/期貨

工作經(jīng)驗： 不限

發(fā)布日期： 2013-01-04

最低學(xué)歷： 本科

管理經(jīng)驗： 否

工作性質(zhì)： 全職

招聘人數(shù)： 若干

職位類別： 銀行

工作地點： 上海

職位描述

POSITION OBJECTIVE

Working as part of an analytical and research team investigating unusual account and transaction behavior within the Global Transaction Services. Daily work effort is focused on reviewing transactions and researching entities and individuals for Anti-Money Laundering purposes.

RESPONSIBILITIES

•First-level investigation of transactions and customer information and documentation of findings

•Completion of alert checklists and assessment summaries and propose recommendations for closure / escalation to Senior Analyst/Team Leader

•Immediate escalation of suspicious alerts to Senior Analyst/Team Leader

•Raise and draft AIRs for Senior Analyst/Team Leader review and submission

•Responsible for supporting the successful accomplishment of internal Risk and Control Self-Assessment (RCSA) program

•Responsible for following integrated processes and procedures aimed at meeting internal and external regulatory and/or policy requirements

KEY REQUIREMENTS

•University degree/ Diploma in any discipline.

•Preferably experience in banking operations, compliance and audit background.

聯(lián)系方式公司介紹

公司名稱：花旗銀行（中國）有限公司

公司地址：上海市浦東新區(qū)花園石橋路33號花旗大廈28-35層

公司主頁：http://www.citibank.com

更多信息請查看銀行招聘網(wǎng)