上海招聘

Role & Responsibilities

· Perform AML investigations and compliance reviews (on-boarding and maintenance) in conjunction with countries/regions, particularly in relation to high risk customers.

· 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 compliance reviews, 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.

· Conduct QA reviews of case files, case tracking logs and various AML processes.

· Assist in the execution and/or oversight of Manager’s Control Assessment at regional and/or country level(s).

· Assist in the implementation of ad-hoc FIU projects.

Requirements

The candidate must possess:

· Excellent interpersonal skills and the ability to interface and partner with Citi businesses across APAC countries subject to the FIU’s oversight.

· Strong negotiation, analytical and organizational skills.

· The ability to work effectively, under pressure, in a rapidly changing environment, as well as autonomously and as an effective member of a dynamic team.

· Effective communication skills, both written and oral, particularly in the context of delivering clear and concise recommendations and feedback.

· Strong analytic skills and a good understanding of conducting funds tracing and transaction analysis using Excel.

· Excellent research skills including experience with online research tools and databases.

· Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook.

· Proficiency in a foreign language (Mandarin, Bahasa Indonesia or other Asia Pacific languages) is a plus but not a requirement.

Must be familiar with the following materials:

· Laws and regulations applicable to money laundering in Asia Pacific’s countries/territories, as well as the Bank Secrecy Act (BSA), the USA Patriot Act, OFAC, FinCEN requirements 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.

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 three (3) 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; and

· preparing/reviewing and/or filing Suspicious Transaction Reports (STRs).

· Familiar with AML typologies and risks associated with banking.

About Citi China
Citi first established an office in China in May 1902, in Shanghai. On 2nd April, 2007, Citibank (China) Co., Ltd. was officially launched as one of the first foreign banks locally incorporated in China. On 23rd April, 2007, Citibank (China) Co., Ltd. became one of the first foreign banks to offer RMB services to Chinese residents.
Citi currently has branches and sub-branches in Beijing, Shanghai, Guangzhou, Shenzhen, Tianjin, Chengdu, Chongqing, Hangzhou, Nanjing, Guiyang, Wuxi, Changsha and Dalian, operating and offering corporate banking business as well as consumer banking business.
关于花旗中国

花旗在中国的历史可追溯至一九零二年五月。2007年4月2日，作为首批成功转制本地法人银行的外资银行，花旗银行（中国）有限公司正式成立。2007年4月23日，花旗银行（中国）有限公司成为首批正式对中国境内公民开展人民币业务的外资银行之一。

目前，花旗银行（中国）分别在北京、上海、广州、深圳、天津、成都、重庆、杭州、南京、贵阳、无锡、长沙和大连设有分支行,开展企业银行业务和零售银行业务。

Our business is expanding rapidly and we are looking for highly qualified, ambitious individuals wishing to progress to the highest levels of their personal career development in Citibank.
We provide challenging and rewarding career opportunities with the vacancy:

The successful candidate will be provided with superior career development opportunities and a competitive remuneration package. If you are interested in being considered for the position please send your CV ( in English & Chinese) to us.
严正声明:
花旗银行（中国）有限公司（包括其任何分支机构，以下简称“花旗银行”）在招聘过程中不会向任何应聘者收取报名费、中介费或手续费等任何费用，亦从未授权任何代理机构或个人代表花旗银行收取该等费用；
应聘者如遇到冒用花旗银行发布的招聘信息，或对招聘信息有任何疑问，请通过查询花旗银行英文招聘网站**********************/careersection/2/jobsearch.ftl?lang=en或中文招聘网站**********************/careersection/2/jobsearch.ftl?lang=zh-CN 进行核对确认；花旗银行在此提醒各求职者在查阅招聘信息时注意辨别真伪，谨防上当受骗；对于非花旗银行发布招聘信息所导致的任何后果，花旗银行将不予承担任何责任；
对于未经花旗银行正式授权而以花旗银行的名义发布虚假招聘信息的任何机构及个人，花旗银行将保留追究其法律责任的权利。