Citi AML Financial Intelligence Unit (“FIU”) Analyst in Vietnam

  • Primary Location: Vietnam

  • Education: Bachelor's Degree

  • Job Function: Compliance and Control

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: Yes, 25 % of the Time

  • Job ID: 19009860

Description

Position Objective:

  • Monitoring of corporate and/or retail banking client transactions to detect any suspicions of money laundering

Key Responsibilities:

  • 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 TAT

Development Value:

  • Building AML expertise

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

  • Enable proactive identification and management of risk

  • Expanding the industry network or country-wide network by closely interacting with the Regional AML Compliance, Local Management/Business/Functions, peers on all AML compliance matters

Qualifications

Job Specification

Experience:

Skills:

  • At least 3 years in regulatory compliance, legal, risk, audit, finance experience in another foreign bank or a large local bank.

  • Understanding of AML Monitoring Processes

  • 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:

Competencies:

  • Banking/Finance/Business background

  • 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)

  • 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

Citi is an equal opportunity and affirmative action employer. Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.