Compl AML Risk Mgt Analyst 2

Overview

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Shape your Career with Citi

Citi’s Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and promote behavior that is consistent with Citi’s mission and culture.

Position

We’re currently looking for a high-caliber professional to join our team as AML Compliance Risk Management Analyst – Hybrid (Internal Job Title: Compliance AML Execution Analyst 2 - C10) based in Hong Kong. We’ll provide you with resources to meet your unique needs, empower you to make healthy decisions, and help manage your financial well-being to plan for your future.

Position Summary

The Execution Analyst 2 is an intermediate role responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The objective is to apply in-depth AML knowledge to review, analyze, and conduct effective due diligence and investigations on higher-risk cases that may pose a risk to Citi.

Responsibilities

• Perform AML investigations for the country team in accordance with FIU operating procedures and local regulations.
• Collect and analyze documents to identify unusual transaction patterns.
• Interact with relevant units and the business regarding investigations and other ad-hoc projects.
• Recommend filing of SARs as appropriate, and track recommendations and account closures as required.
• Manage AML investigation volumes and escalate potential issues when appropriate.
• Assist in the execution of Manager’s Control Assessment (self-assessment).
• Provide country-specific AML investigation/SAR metrics to the oversight team.
• Identify and escalate potential risks to the FIU lead.

Qualifications & Skills

This section outlines the ideal qualifications and experience for the role. Candidates who closely match these requirements are encouraged to apply.

• 1–3 years of relevant experience
• Knowledge of AML and related regulations
• Ability to work independently, initiate actions, and complete tasks with limited direction
• Strong analytical skills and attention to detail
• Good decision-making abilities
• Strong sense of responsibility and well-organized
• Proficient computer skills; knowledge of data analytics tools is a bonus
• Sound verbal and written communication skills
• Proficient in English and Chinese
• Bachelor’s degree or equivalent experience

Other Information

This job description provides a high-level overview of the work performed. Other related duties may be assigned as required.

Job Details

Job Family Group: Compliance

Job Family: AML Execution

Time Type: Full time

Equal Opportunity

Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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