AML Name Screening Alerts Investigator
Taipei, Taiwan
Job Req ID 21311932Overview
Our international footprint will give you access to unique intelligence and decades of experience. And by joining our Anti-Money Laundering team – one of the most international areas at Citi – you will touch every aspect of the company and make critical decisions for our clients, for your career, for every employee, and for the business.
Success Profile
- Analytical
- Detail oriented
- Leadership
- Communicator
- Relationship expertise
- Persuasive
Glassdoor Reviews
Responsibilities
1. 針對高風險客戶的相關資料蒐集,並依據花旗銀行內部作業準則完成客戶實質審查作業。
2. 依AML規範, 進行客戶姓名檢核/比對/排除作業。
3. 主動聯繫客戶了解其最新職業及背景。
4. 配合反洗錢監控中心,電訪諮詢客戶, 評估客戶資金流向之合理性。
5. 依據作業規範, 於規定時間內完成作業程序(含系統作業),並應確保處理案件之合理性及正確性。
6. 協助部門各類專案執行。
7. 及時向主管及洗錢法遵單位回報任何可疑案件。
8. 與花旗銀行法規遵循單位合作,推行並落實台灣之反洗錢監控。
Qualification
1. 大專以上學歷,商學背景佳
2. 具英文聽說讀寫能力
3. 一年以上AML相關經驗佳
4. 抗壓性高,具願意學習,可獨立工作
5. 能自我激勵、細心、負責、人際關係佳,具解決問題能力
6. 需具備團隊合作的精神
-------------------------------------------------
Job Family Group:
Compliance and Control-------------------------------------------------
Job Family:
Business KYC------------------------------------------------------
Time Type:
------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View the "EEO is the Law" poster. View the EEO is the Law Supplement.
View the EEO Policy Statement.
View the Pay Transparency Posting
-
Join our team
of 220,000+
strong diverse employees -
Socially minded employees volunteering in communities across 90 countries
-
Meaningful career opportunities thanks to a physical presence in over 95 markets
We foster a culture that embraces all individuals and encourages diverse perspectives, where you can make an impact and grow your career. At Citi, we value colleagues that demonstrate high professional standards, a strong sense of integrity and generosity, intellectual curiosity, and rigor. We recognize the importance of owning your career, with the commitment that if you do, we promise to meet you more than half way.
Innovation Through Diversity
-
A Day in the Life at Anti-Money Laundering: Naomi Ferdinand
Interested in learning more about working in Anti-Money Laundering at the world's most global bank? Hear from our employees as they share their stories and insights.
-
A Day in the Life at Anti-Money Laundering: Rose Sayre
Interested in learning more about working in Anti-Money Laundering at the world's most global bank? Hear from our employees as they share their stories and insights.
Success Stories
Get inspired and hear what employees who started their careers in AML have to say about Citi
Featured Career Areas
Saved Jobs
You have no saved jobs
Previously Viewed Jobs
You have no viewed jobs