Citi Loker Global Investigations Unit (AML) Analyst Agustus 2015

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Global Investigations Unit (AML) Analyst Citi

Citi memberikan persyaratan, ketentuan dan spesifikasi pekerjaan sebagai Global Investigations Unit (AML) Analyst yang akan ditempatkan di Indonesia

Dibawah ini rincian lengkap persyaratan, spesifikasi lowongan pekerjaan, jadwal wawancara dan alamat serta kontak (email / nomor telepon) perusahaan pembuka Lowongan.



Fri, 26 Jun 2015 13:18:16 GMT

Job Description


• Ensure appropriate collection and analysis of documents to obtain a complete Regional understanding of the client and identify unusual transaction patterns • Follow up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case
• Compile supporting documentation and data including media and transaction including documenting review findings for Compliance and Business management review
• Assist in preparation of Suspicious Activity Reports (SARs)/Suspicious Transaction Reports (STRs) and recommend relationship retention or termination


• Graduate Degree from a recognized university (Accountancy, Banking, Business, Economics or Law) or Relevant professional qualification in financial services or audit. • Post Graduate Degree is a plus
• Five (5) plus years experience in reviewing customer transactions and information for potentially suspicious activity and performing AML related investigations
• Five (5) plus years experience in reviewing and approving Know Your Customer (KYC) files for complex banking products, performing analysis of customer information/transactions, and preparing Suspicious Activity Reports (SARs)/Suspicious Transaction Reports (STRs)
• Knowledge of the laws applicable to money laundering in Asia Pacific countries/territories, in addition to the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and Suspicious Activity Report (SAR)/Suspicious Transaction Reports (STR) requirements
• Excellent organizational, time management, and project management skills
• Excellent research skills including experience with online research tools
• Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook
• Strong writing, analytical, and communication skills
• Able to multitask and complete projects on time
• Proficiency in a foreign language is a plus
• AML / Compliance/ law enforcement backgrounds and/or internal candidates who can demonstrate a firm understanding of Citi AML policies, standards and procedures is a plus

  • Primary Location: Indonesia
  • Education: Bachelor’s Degree
  • Job Function: Compliance and Control
  • Travel Time: Yes, 10 % of the Time
  • Job ID: 14058160

Untuk mengirimkan lamaran ini secara online, silakan klik pada link bertuliskan Apply Click Here atau Apply This Job di bagian bawah info lowongan ini. Semoga Anda mendapatkan karir impian Anda….!


  • Your application will be kept as strictly confidential
  • Only short-listed candidates will be invited for selection and interview
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