Job Functions:

• 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

• Conducting enhanced due diligence investigations in support of policies and procedures

• 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

Skills and Competencies:

• A person in this role has a passion for uncovering the truth and exposing potential criminal activities

• He/she has a genuine interest in the news and current affairs with the ability of cross referencing them during investigations

• He/she is methodical, analytical, open minded and have the desire to thoroughly and accurately research, extract, compile and connect information from various sources

• Good knowledge of English and high standard of written and oral communication skills

• Strong analytical skills and attention to detail

• Good at decision making

• Good understanding of Windows applications (Word, Excel, etc.) and Internet & commercial database searches

• Developmental Value: Building AML expertise

• Preferred: Banking / Finance / Business / Legal studies

• Demonstrated ability to perform detailed analysis of raw data based on policy and work instructions

Please send out your CV to Eunice Huang, eunice.huang@citi.com