HK - GF - Compliance AML Analyst

Full-time

Posted 

Technical Skills

  • Accountancy
  • Annual Reports
  • Anti Money Laundering (AML)
  • Audit
  • Compliance
  • Economics
  • Filing
  • Know Your Customer (KYC)

Job Description

HK - GF - Compliance AML Analyst

Location: APAC-HKG-Hong Kong-Hong Kong

Role and Responsibilities:

  • Perform AML investigations and other FIU related work which fall within the definition of the Global Investigation Standard and the APAC FIU Operating Procedures.
  • Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns
  • Conduct research via available Bank systems and commercial databases, as well as the Internet
  • Interface with relevant units and the business in regards to investigations, as well as other ad hoc projects
  • Document review findings, ensure awareness of conclusions and prepare a report of findings for Compliance and Business management
  • Draft STRs, recommend relationship retention or termination, and track recommendations and account closures, as required
  • Responsible for communicating with senior managers, members of the Business and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program
  • Assist in the execution and/or oversight of Manager’s Control Assessment at country level
  • Assist in the implementation of ad hoc FIU projects

Qualifications

Qualifications/Experience:

  • Graduate degree from a recognized university (Accountancy, Banking, Business, Economics or Law) or relevant professional qualification in financial services or audit
  • Post Graduate Degree is a plus
  • Minimum five (5) years’ experience in:
  • Conducting AML investigations, including undertaking customer transaction reviews and open source research, with the aim of identifying potentially suspicious activity
  • Conducting Know Your Customer (KYC) related tasks, particularly on high risk customers
  • Preparing/reviewing and/or filing Suspicious Transaction Reports (STRs)
  • Familiar with AML typologies and risks associated with banking
  • Familiar with laws and regulations applicable to money laundering in Hong Kong and US, and Suspicious Activity Report (SAR) requirements and guidelines; and the Recommendations of the Financial Action Task Force on Money Laundering (FATF), including recent FATF Annual Reports

Employment TypeFull-time
Education LevelBachelor
LanguageEnglish
CitibankFinancial Services, Retail and Commercial Banking

50/F, Champion Tower 3 Garden Road Central, Hong Kong

directions_walk12 mins walk from Admiralty Station