Anti-Money Laundry Analyst for Financial Intelligence Unit

Citibank - More jobs by this advertiser
Anti-Money Laundry Analyst for Financial Intelligence Unit-17073803
  • Perform AML Investigations and relationship reviews in conjunction with countries/territories and conduct focused reviews of high risk client activity
  • Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns
  • Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investigations
  • Ensure that business is being conducted in compliance with all applicable laws, regulations and internal procedures
  • Interface with responsible Relationship Managers (RM) and to understand standard business practices in local jurisdictions, possible areas of concern and resolution of potentially suspicious matters
  • Draft Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) and recommend relationship retention or termination, and track account closures as required.
  • Responsible for communicating with internal and external entities to include senior managers, members of the sales team and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program
  • Conduct QA reviews of case files, tracking logs and various AML processes.
  • Contribute to the bi-monthly AML case sharing
  • Assist in the implementation of ad hoc projects 
  • Assist in the execution of Manager’s Control Assessment
  • Assist in AML surveys, regulatory and MIS reporting
  • Comply with flexibility for potential job responsibility changing from SAW project


  • The individual must possess excellent interpersonal skill as well as have the ability to work very closely and confidently with many different levels of management on the business side. Strong negotiation, analytical and organizational skills are also necessary. The candidate should be a fast thinker/quick learner and possess the ability to work effectively under pressure in a rapidly changing environment in order to meet deadlines. He or she will also need to be able to work autonomously as an effective member of a dynamic team.
  • Effective communication, both written and oral, is crucial to successful job performance. Excellent English skills are a key requirement, particularly in the context of delivering clear and considered investigation reports. Additionally, strong familiarity with conducting funds tracing and transaction analysis using Excel is a fundamental requirement.
  • The Recommendations of the Financial Action Task Force on Money Laundering (FATF) and the most recent FATF Annual Report;
  • Any official guidance issued by local government authorities regarding suspicious activity involving possible money laundering;
  • Experience, Education, Certifications:
  • 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
  • Five (5) plus years experience in reviewing customer transactions and information for potentially suspicious activity and performing AML related investigations
  • Five (5) plus years experience in reviewing and approving Know Your Customer (KYC) files for complex banking products, performing analysis of customer information/transactions, and preparing Suspicious Activity Reports (SARs)/Suspicious Transaction Reports (STRs)
  • Excellent organizational, time management, and project management skills
  • Excellent research skills including experience with online research tools
  • Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook
  • Strong writing, analytical, and communication skills
  • AML / Compliance/ law enforcement backgrounds and/or internal candidates who can demonstrate a firm understanding of Citi AML policies and procedures is a plus



21 February 2018
Location: China Shanghai Shanghai
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

This career opportunity is no longer open.
Please search for current vacancies here.

Bookmark and Share
  • Previous Next

This website uses cookies

This website uses cookies to improve user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.
I agree
Read more