AML Business Associate

AML Business Associate

8-11 years
Not Specified

Job Description

Job Description :

The AML Business Associate is responsible for the overall AML activities of a business. These tasks may include contribution to external audits, business continuity activities or addressing regulatory issues. May work on ad hoc projects as requested.

  • Supports and assists country AMLCO in the implementation of the Citi AML Policy, and the various Global AML Directives in the relevant Citi business in Taiwan.
  • Carry out BAU activities as well as AML Projects driven by Region/Global and/or by Country. Examples of BAU activities include, and are not limited to, name screening alerts review, AML advisory, Enhanced due diligence management reporting, Compliance Monitoring, Regulatory reporting & survey, audit matter handling, regulatory interaction, AML governance/matric reporting, and other AML related tasks.
  • Ensures Citi's adherence to applicable AML laws and regulations in Taiwan with the development and implementation of a business-specific Global/Regional/Country AML Program.
  • Assist the respective businesses to develop effective AML programs, including programs to provide AML training to appropriate personnel within the business.
  • Participates meaningfully in regional/country AML initiatives to enhance and/or improve AML controls in the across Taiwan Citi businesses, as applicable.
  • Provide advice and guidance to the business in Taiwan on possible ML/TF risks, and on the prevention, detection and reporting of suspicious activity as required by Citi AML polices and applicable local law.
  • Coordinates and consolidates timely, complete and accurate MIS/Dashboard reporting of Taiwan specific AML issues, and any other reports as may be required.
  • AML Outsourcing Management.
  • Coordinate with AML projects

  • At least 8 years in securities/banking industry, knowledge in AML is preferred.
  • Demonstrated ability to work independently, interact effectively, with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers).
  • Great interpersonal skills and communication ability in both English and Chinese.
  • Demonstrated great analytical skills, ability to solve multi-dimensional problems.

  • Bachelor degree in business, finance, accounting or law.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
OD Position Number: 4204631
Job Family Group: Business Strategy, Management & Administration
Job Family:Business Administration
Time Type:Full time
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 .
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About Citi

Citigroup Inc. or Citi is an American multinational investment bank and financial services corporation headquartered in New York City. The company was formed by the merger of banking giant Citicorp and financial conglomerate Travelers Group in 1998; Travelers was subsequently spun off from the company in 2002.

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