Anti-Money Laundering Operation Analyst

  • Competitive
  • Shanghai, Chine
  • CDI, Plein-temps
  • Citi China Company Limited 花旗中国
  • 19 oct. 17 2017-10-19

Anti-Money Laundering Operation Analyst

  • Primary Location: China,Shanghai,Shanghai
  • Education: Bachelor's Degree
  • Job Function: Operations
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 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)