AML Junior Analyst

工作内容

Job Id: 22546108

The Execution Specialist 4 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to use developed AML knowledge to review, analyze and conduct effective due diligence and investigations.

Responsibilities:

• Assist with the Investigate and disposition of alerts on New to Bank (NTB) accounts and maintenance processes of existing accounts, including customers who match with Specially Designated National (SDN), Politically Exposed Persons (PEPs) and Negative Media list
• Conduct periodic screening of the entire customer portfolio under purview against the Sanctions list
• Conducting alert and due diligence investigations using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements
• Report unusual client activities which might relate to sanctioned individuals, money laundering or terrorist financing
• Operate within agreed business Service Level Agreements (SLAs) and confidentiality standards
• 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.
  

Qualifications:

• 1-3 years’ relevant experience
• Knowledge of AML regulations and sanctions preferred
• Proficient in MS Office
• Efficient verbal and written communication skills
• Demonstrated analytical skills
  

Education:

• High School diploma or equivalent
  

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Citi has entered into an agreement with DBS to acquire its consumer bank in Taiwan which includes credit cards, loans, retail banking, and wealth management. The sale is expected to complete in July 2023 . As this is a role to work in Citi’s consumer bank, the successful candidate will initially be employed by Citi, but on sale completion, their employment will transfer to DBS that will employ Citi’s consumer bank employees, prior to their transfer to DBS.

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Job Family Group:

Compliance and Control

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Job Family:

AML Execution

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Time Type:

Full time

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