上海招聘

职位描述：
RESPONSIBILITIES
? Perform AML Investigations and relationship reviews in conjunction with countries/territories and conduct focused reviews of high risk client activity.
? Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns.
? Conduct research over available Bank systems, the Internet and Databases consistent with the resolution of investigations.
? Ensure that business is being conducted in compliance with all applicable laws, regulations and internal procedures.
? Interface with responsible Relationship Managers (RM) and to understand standard business practices in local jurisdictions, possible areas of concern and resolution of potentially suspicious matters.
? Document and report the review findings, ensure RM awareness of conclusions and prepare reports of findings for Compliance and Business management.
? Draft Suspicious Activity Reports (SARs) / Suspicious Transaction Reports (STRs) and recommend relationship retention or termination, and track account closures as required.
? Responsible for communicating with internal and external entities to include senior managers, members of the sales team 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, tracking logs and various AML processes.

KEY REQUIREMENTS
? The individual must possess excellent interpersonal skill as well as have the ability to work very closely and confidently with many different levels of management on the business side. Strong negotiation, analytical and organizational skills are also necessary. The candidate should be a fast thinker/quick learner and possess the ability to work effectively under pressure in a rapidly changing environment in order to meet deadlines. He or she will also need to be able to work autonomously as an effective member of a dynamic team.
? Effective communication, both written and oral, is crucial to successful job performance. Excellent English skills are a key requirement, particularly in the context of delivering clear and considered investigation reports. Additionally, strong familiarity with conducting funds tracing and transaction analysis using Excel is a fundamental requirement.
? Must be familiar with the following materials:
? Knowledge of the laws applicable to money laundering in Asia Pacific’s countries/territories, including but not limited to the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and Suspicious Activity Report (SAR)/Suspicious Transaction Reports (STR) requirements
? The Recommendations of the Financial Action Task Force on Money Laundering (FATF) and the most recent FATF Annual Report;
? Any official guidance issued by local government authorities regarding suspicious activity involving possible money laundering;
? Experience, Education, Certifications:
? 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
? Five (5) plus years experience in reviewing customer transactions and information for potentially suspicious activity and performing AML related investigations
? Five (5) plus years experience in reviewing and approving Know Your Customer (KYC) files for complex banking products, performing analysis of customer information/transactions, and preparing Suspicious Activity Reports (SARs)/Suspicious Transaction Reports (STRs)
? Excellent organizational, time management, and project management skills
? Excellent research skills including experience with online research tools
? Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook
? Strong writing, analytical, and communication skills
? Able to multitask and complete projects on time
? Proficiency in a foreign language (Mandarin, Bahasa Indonesia or Japanese) is a plus but not a requirement
? AML / Compliance/ law enforcement backgrounds and/or internal candidates who can demonstrate a firm understanding of Citi AML policies and procedures is a plus 举报 分享

About Citi China

Citi first established an office in China in May 1902, in Shanghai. Today Citi is offering a broad product range in China. 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。如今，花旗在中国为客户提供广泛的金融产品和服务。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。

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。