AML FIU Analyst Shanghai, China 10/16/2019 at Citi

Posted 3 weeks ago


Shanghai, China
FIU Analyst is responsible for performing AML Reviews/Investigations of account activity, and recommending the filing of Suspicious Activity Reports (“SARs”). Cases are worked from beginning to completion in accordance with relevant Citi AML policies and procedures, and are subject to 100% review by Team Leads and/or other supervisory personnel.
Investigations are generated from sources which include:
  • Cases generated via Case Management Tool (e.g. Mantas)
  • Client On-boarding and Maintenance and Transaction monitoring referrals
  • Referrals from business partners and other control areas
  • Referrals from Law Enforcement

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

Qualifications:

  • Around 3 years of experience in 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)

Education:

  • Bachelor’s/University degree or equivalent experience

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