Vice President Anti Money Laundering Investigator CPB Financial Investigation Unit - Citibank (Hong Kong) Limited - Kowloon City

Job Highlights
Evaluate and respond to escalated matters
6-10 years relevant experience
AML Certification
Job Description


Evaluate, enhance and implement best -in-class AML Compliance policies and practices.
Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.
Evaluate and respond to escalated matters; further escalate unusual activity as needed. Advise senior management on next steps.
Create, develop and deliver relevant training to business and functional partners.
Additional duties as assigned.
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
Acts as SME to senior stakeholders and /or other team members.
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.


6-10 years relevant experience
AML Certification
Consistently demonstrates clear and concise written and verbal communication skills
Self-motivated and detail oriented
Advanced analytical skills Ability to both work independently and collaborate with team members
Proficient in Excel and Word – ability to learn multiple system applications quickly


Bachelor’s/University degree, Master’s degree preferred

Interested candidates, please click Apply Now.

Additional Information
Job Type
Full Time
Job Functions
Banking / Finance, Others, Management, General Management

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