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26 May 2020
Job ID: BK-217216
AML FIU Personnel

The Compl AML Core Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

Responsibilities:

  • Enhance and implement of best -in-class AML Compliance policies and practices.
  • Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
  • Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.
  • Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.
  • Create, develop and deliver relevant training to business and functional partners.
  • Additional duties as assigned.
  • 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:

  • 0-2 years experience in AML, knowledge of AML regulations preferred, proficiency with MS office, verbal/written skills, analytical skills
  • Consistently demonstrates clear and concise written and verbal communication skills
  • Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization
  • Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements Good project management and organizational skills and capability to handle multiple projects at one time Knowledge of AML requirements applicable to banks
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Job Details:
  • Employment Type:
    Full Time
  • Job Functions:
  • Company Industry:
    Financial Services
  • Location:
    Wattana, Bangkok, Thailand
  • Salary:
    Salary negotiable

Benefits:
  • Five-day work week
  • Medical insurance
  • Dental insurance

Citibank , N.A.
With over 200 years of rich legacy with more than 100 countries coverage worldwide, Citi is recognized as one of the top world financial institutions nowadays. It cannot be deniable that "Citi World's Best Team" where all high potential and talented colleagues heading to the single unite goal is definitely major component that uplifts our great reputation. Therefore, the opportunity to be part of Citi World's Best Team is opening up for all of you. If you love to enjoy yourselves with challenging assignment and world-class system. Do not hesitate to grasp this opportunity as we are waiting for "Professional" like you to be part of our team.

Is this your company? Claim it now!