南京招聘

Description:

• Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity 
• Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiries from Business or Compliance contacts within Citi 
• Accumulating facts from investigations to be utilized in presentation to Senior Management and Compliance 
• Request additional information regarding customer or transactions in the process of investigating suspicious activities or test and verify recommended suspicious activities. 
• Conducting enhanced due diligence investigations in support of policies and procedures 
• Creating / maintaining cases 
• Reporting unusual client activities which might relate to money laundering or terrorist financing 
• Conducting alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements 
• Operating within agreed business SLAs and confidentiality standards 
• Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or laws/regulation(s) to the task at hand 
• Building and applying knowledge of money laundering processes 
• Submitting requests for further information or suspicious activity recommendations 

• 3 years of experience in Banking/Finance/Business background 
• 1+ years of experience in reviewing customer transactions and information for potentially suspicious activity and performing AML or fraud investigations. 
• Work experience in a financial institution with job specific work experience in AML. 
• Familiar of AML Monitoring Processes 
• Knowledgeable 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. 
• AML / Compliance/ law enforcement backgrounds and/or internal candidates who can demonstrate a firm understanding of Citi AML policies and procedures is a plus 
• Excellent written and verbal communication skills. 
• Strong analytical skills and attention to detail 
• Good at decision making 
• Demonstrated initiative and creativity in problem solving 
• Demonstrated ability to work independently, interact effectively, with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers) 

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。