Financial Intelligence Unit Analyst
Ho Chi Minh City, Vietnam
1 ngày trước

The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending / establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.

The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.

Responsibilities :

  • Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
  • Communicate with internal entities to incorporate findings of the AML control program
  • Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
  • Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations
  • Create and develop AML Compliance Risk Management (ACRM) standards and policies
  • Synthesize / analyze risk information and advise / recommend on a plan of action
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
  • To conduct AML investigations in line with the FIU Operating Procedures and local directives.
  • To file Suspicious Activity Reports in line with the local requirements and regulations.
  • To ensure regulatory as well as regional timelines are observed in conducting AML investigations and on filing Suspicious Activity Reports.
  • To identify anomalous activity through the transactional reviews to identify potential risk to senior management on a timely basis.
  • To coordinate with various units of the Bank to identify other relationships of customers being investigated.
  • To work closely with other business partners including Relationship managers, CSIS, GIU and Business Controls to assist in AML investigations.
  • To ensure timely submission of MCA and data points required by region and global teams.
  • Completion of all post BAU activities within given turnaround time.
  • Requirements

    Skills and competencies :

  • 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).
  • Understanding of AML Monitoring Processes.
  • Knowledge and understanding of compliance / AML policies and standards.
  • Knowledge of banking regulations.
  • Strong and clear understanding of businesses and operational processes.
  • Ability to multi-task and execute with a sense of urgency, ultimate goal being to deliver on tasks effectively and efficiently.
  • Effectively works under pressure.
  • Building AML expertise.
  • Good knowledge of English and high standard of written and oral communication skills.
  • Strong analytical skills and attention to detail.
  • Good at decision making.
  • Demonstrated initiative and creativity in problem solving.
  • Qualifications :

  • 2-5 years of relevant experience in regulatory compliance, legal, risk, audit, finance experience in another foreign bank or a large local bank.
  • Knowledge of Anti-Money Laundering (AML) and regulations preferred
  • Proficient computer skills with a focus on Microsoft Office applications
  • Good understanding of Windows applications (Word, Excel, etc.) and Internet & commercial database searches
  • Consistently demonstrates clear and concise written and verbal communication
  • Education :

  • Bachelor’s Degree / University degree or equivalent experience
  • Banking / Finance / Business background
  • Various training courses on banking products, Risk Management, Compliance, AML
  • This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

    Grade : Time Type :

    Time Type :

    Citi is an equal opportunity and affirmative action employer.

    Minority / Female / Veteran / Individuals with Disabilities / Sexual Orientation / Gender Identity.

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