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)

1 January 2018
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.

This career opportunity is no longer open.
Please search for current vacancies here.

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