GCB- AML Operations Analyst

公司名称： 花旗银行（中国）有限公司

公司性质： 外商独资

公司规模： 1000-9999人

公司行业： 金融/银行/投资/基金/证券/期货

工作经验： 不限

发布日期： 2013-01-04

最低学历： 本科

管理经验： 否

工作性质： 全职

招聘人数： 若干

职位类别： 银行

工作地点： 上海

职位描述

POSITION OBJECTIVE

Working as part of an analytical and research team investigating unusual account and transaction behavior within the Global Transaction Services. Daily work effort is focused on reviewing transactions and researching entities and individuals for Anti-Money Laundering purposes.

RESPONSIBILITIES

•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 supporting the successful accomplishment of internal Risk and Control Self-Assessment (RCSA) program

•Responsible for following integrated processes and procedures aimed at meeting internal and external regulatory and/or policy requirements

KEY REQUIREMENTS

•University degree/ Diploma in any discipline.

•Preferably experience in banking operations, compliance and audit background.

联系方式公司介绍

公司名称：花旗银行（中国）有限公司

公司地址：上海市浦东新区花园石桥路33号花旗大厦28-35层

公司主页：http://www.citibank.com

更多信息请查看银行招聘网