Anti-Money Laundering Operation Analyst

Citibank - More jobs by this advertiser
Anti-Money Laundering Operation Analyst-17060384
  • First-level investigation of transactions and customer information and documentation of findings
  • Completion of alert checklists and assessment summaries and propose recommendations for closure / escalation to Senior Analyst/Team Leader
  • Immediate escalation of suspicious alerts to Senior Analyst/Team Leader
  • Raise and draft AIRs for Senior Analyst/Team Leader review and submission
  • Responsible for following integrated processes and procedures aimed at meeting internal and external regulatory and/or policy requirements
  • Operate within agreed business SLAs and confidentiality standards


  • College or university degree/ Diploma in any discipline.
  • Preferably experience in banking operations, compliance and audit background.
  • Excellent written and verbal communication skills both for English and Mandarins
  • 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)

2 December 2017
Location: China Shanghai Shanghai
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

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