VP, Digital Payments and Services AML Specialist

3 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China Citi Full time
Job Summary

Citi is seeking a highly skilled Anti-Money Laundering (AML) Compliance Officer to join our team in Hong Kong. As a key member of our AML team, you will be responsible for identifying AML risks in our digital payments business, developing and implementing internal procedures and controls to prevent and detect money laundering, and collaborating with our broader AML team to address financial crimes.

Key Responsibilities
  • Provide day-to-day AML risk assessment and oversight for our digital payments products and high-risk client segments, including payment intermediaries.
  • Collaborate with our team to provide advice to our business on the applicability of policies and implementation of our AML program and regulatory changes.
  • Provide input, advice, and assessment on business initiatives, new products, and complex transactions.
  • Supervise and participate in internal assurance processes, such as Enterprise-Wide AML Risk Assessment, Compliance Testing, and Internal Audit.
  • Promote global consistency of AML Compliance Risk Management practices and policies within our business line and cross-sector.
  • Analyze data, prepare, and present regional/global reports related to AML risk assessments and monitor AML-related issues and escalations.
  • Develop and implement AML Compliance standards and policies.
  • Lead enhanced due diligence reviews of existing clients, including compliance-to-compliance calls or site visits.
  • Provide guidance to our Payment Intermediary Oversight Committee on AML controls and specific risk factors of existing and future clients, providing recommendations on how to mitigate any issues, including follow-up conversations with clients.
  • Develop new and update AML standards, programs, guidelines, procedures, and related documents, ensuring that AML compliance risks are adequately identified, assessed, and controlled.
  • Support internal and external exams and audits related to our Payment Intermediary program.
Requirements
  • At least 5 years of related experience in Anti-Money Laundering Compliance, Banking, or control-related functions in the financial services industry.
  • Strong understanding of AML risks and typologies, especially related to digital payments and fintech.
  • Sophisticated understanding of digital payments products and business models.
  • Effective communication, both written and oral, is crucial to successful job performance.
  • Strong analytical and organizational skills are also necessary.
  • Working knowledge of regulatory requirements.
Additional Information

Able to communicate effectively in Mandarin is preferable.

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.

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