The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.
-Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
-Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
-Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations
-Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations
-Create and develop AML Compliance Risk Management (ACRM) standards and policies
-Advise and recommend a plan of action for management based on analysis of risk information
-Ensure country businesses have procedures for KYC/CIPP, transaction monitoring, SAR reporting, high risk account. To ensure deficiencies are identified and alternative controls are implemented.
-Managing Exam (external and internal) and CAP Related.
-Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm‘s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
- 商業及管理學門 法律學門
聽-精通 | 說-精通 | 讀-精通 | 寫-精通
-At least 8 years of experience
-Proficiency in English.
-Knowledge of Anti-Money Laundering (AML) requirements applicable to banks.
-Strong interpersonal skills with ability to effectively interact with cross functional teams, management and front line associates.
-Ability to multi-task and execute tasks with a sense of urgency and with the ultimate goal of delivering tasks on time.
-Consistently demonstrates clear and concise written and verbal communication.
-Bachelor degree in business, finance, accounting or law.
P E CV
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