政大商學院
職涯發展與媒合平台

職務名稱:
AML Analyst
需求人數:
10
申請資格:
法律與商管背景
工作內容:
反洗錢
職缺需求:
應屆畢業生
工作地點:
台北市
申請方式:
線上申請 https://jobs.citi.com/search-jobs
收件截止日:
2020年01月31日
更多資訊:
聯絡窗口:Ken Lin
Email:ken.lin@citi.com

Responsibilities:

• Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases
• Document and report the review/investigation findings and prepare case files with the required supporting documentation
• Work with AML team to summarize, in writing, clear and concise findings of the investigation
• Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
• Assist AML team with managing risks by analyzing the root cause of issues and impact to business
• 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.