O&T- Senior AML Operations Analyst

公司名稱： 花旗銀行（中國(guó)）有限公司

公司性質(zhì)： 外商獨(dú)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(yàn)： 1年以上

發(fā)布日期： 2013-01-04

最低學(xué)歷：

本科

管理經(jīng)驗(yàn)： 否

工作性質(zhì)： 全職

招聘人數(shù)： 若干

職位類(lèi)別： 銀行

工作地點(diǎn)： 上海

職位描述

RESPONSIBILITIES

•Serving as Subject Matter Expert, for multiple products, in the analysis of alerts and investigation of transactional activities to detect any suspicions of money laundering or terrorist financing activity

•Providing training and mentoring to analysts on investigative techniques, internal systems, products and money laundering policy and regulation.

•Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within Citi

•Accumulating facts from investigations to be utilized in presentations to Senior Management and Compliance

•Reporting unusual client activities which might relate to money laundering or terrorist financing

•Reviewing Analysts’ recommendations for further enquiry, escalation or closure

•Submitting requests for further information or suspicious activity recommendations

•Authorising closure of cases

•Performing peer review of investigations to ensure appropriate dispositions have been recommended by analyst

•Supporting the successful accomplishment of internal Risk Control, and Self-Assessment (RCSA) policies, as they apply to the department

•Implementing integrated processes and procedures aimed at meeting internal and external regulatory or policy guidance

•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

•Advocating for the business in matters relating to Compliance and/or Audit

•Maintaining a proactive curiosity and pursue investigations to a greater level of diligence than normally required for the standard due diligence

•Supporting implementation of new products during UAT of systems and processes

•Building and applying knowledge of money laundering processes

KEY REQUIREMENTS

•1 year experience in AML Monitoring

•Understanding of AML Monitoring Processes

•Excellent written and verbal communication skills

•Demonstrated initiative and creativity in problem solving

•Computer Literate. Proficient in Windows applications, and Internet and commercial database searches

•Banking / Finance / Business background

•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)

公司名稱：花旗銀行（中國(guó)）有限公司

公司地址：上海市浦東新區(qū)花園石橋路33號(hào)花旗大廈28-35層

傳 真：

公司主頁(yè)：http://www.citibank.com

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