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HK - GF - Compliance AML Analyst

Description

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