Aml Financial Intelligence Unit

1 week ago

Hanoi, Hanoi, Vietnam Citi Full time
The Compliance AML Execution Sr.

Analyst is an intermediate position responsible for reviewing account activity and conducting due dilligence investigations, in accordance with the AML Execution team.

The overall objective is to use wide range of AML knowledge to exchange complex information with team, determine best course of action for cases, and provide solutions based on regulations and established standards.


Responsibilities:

  • Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents
  • Utilize pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps
  • Manage risk by analyzing the root cause of issues and impact to business
  • Make recommendations to senior management on filing Suspicious Activity Reports (SARs) and/ or relationship termination or retention
  • Conduct Cross Sector reviews among multiple Citi business lines
  • Has the ability to operate with a limited level of direct supervision.
  • Can exercise independence of judgement and autonomy.
  • Acts as SME to senior stakeholders and /or other team members.

Qualifications:

  • 58 years of relevant work experience
  • AML Certification required
  • Consistently demonstrates clear and concise written and verbal communication
  • Proven analytical skills

Education:

  • Bachelor's degree/ University degree or equivalent experience
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

-
Job Family Group:

Compliance and Control

-
Job Family:

AML Execution

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Time Type:

Full time

  • Citi is an equal opportunity and affirmative action employer.


Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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View the **Pay Transparency Posting

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