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Anti-Money Laundering Risk Professional

2 weeks ago

Hong Kong, Central and Western District, Hong Kong SAR China Citibank (Switzerland) AG Full time

Citibank (Switzerland) AG is an equal opportunity and affirmative action employer. We're committed to creating an inclusive environment where all employees feel valued and respected. Our goal is to attract, retain, and develop top talent from diverse backgrounds and perspectives.

As an AML Compliance Risk Management Intermediate Analyst, you'll play a critical role in helping us achieve our mission and objectives. You'll work closely with our experienced professionals to identify and mitigate risks, ensure compliance with regulatory requirements, and promote a culture of integrity and ethics within our organization.

Key Responsibilities:

  • Conducting thorough investigations and research on potential risks and threats to Citi
  • Providing expert advice and guidance to senior management on risk mitigation strategies and compliance matters
  • Developing and implementing effective due diligence and compliance programs to ensure regulatory compliance
  • Analyzing complex data and identifying trends and patterns to inform risk-based decision-making
  • Collaborating with cross-functional teams to identify and address compliance risks and control gaps

In return for your hard work and dedication, you'll enjoy a range of benefits, including competitive salary, comprehensive training and development opportunities, and a dynamic and supportive work environment.