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APAC/Japan - Hong Kong - CSIS AML/DD Investigator (HK/SG) Job Details
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| APAC/Japan - Hong Kong - CSIS AML/DD Investigator (HK/SG) (Ref: 11018705) | |
| Sector, Sub Sector: | Other |
| Compliance Type: | Regulatory/Compliance |
| Expertise: | - |
| Company: | Citigroup |
| Location: | Hong Kong Asia / Pacific, Hong Kong |
| Employment Type: | Permanent |
| Job Description: |
This position will report directly to the CSIS Global AML & Due Diligence team manager based in Hong Kong with a matrix reporting line to the CSIS ASPAC regional management team. The position will service regional ASPAC businesses directly, as well as supporting other businesses globally which require investigations support in the ASPAC region. The position is directly responsible for: 1. Research and analysis of people, entities, financial transactions or events through public records, media or other open source material. 2. As appropriate investigation will include outreach and interaction to law enforcement, regulators or other industry groups and associations. 3. Evaluation of information and information sources for accuracy, reliability and relevance in assessing risk. 4. Creation of succinct narrative reports, presentations and where needed link charts or similar diagrams to record investigative actions and findings. 5. Proactive identification of new sources of information, and research tools and approaches. 6. Development and maintenance of effective relationships between the program and local Citi businesses, the financial services industry, and other relevant law enforcement or regulatory agencies. 7. Support of other CSIS teams or businesses requiring assistance or benefiting from the informational access or capabilities of this position. 8. If needed/required, work with other IRIS Program investigators/analysts to support the production of global intelligence assessments, background investigations or incident analysis by providing inputs from a personal and/or regional perspective. 9. Participation in internal CSIS working groups, strategic projects etc. Qualifications 1. Minimum of five (5) years investigative experience with focus in enhanced due diligence work. Experience in financial services sector and AML field preferable. 2. Minimum Bachelors Degree ‐ business major sought with evidence of continued professional or vocational learning. 3. Demonstrated research and analysis experience - including use of commercial databases, internet and non‐digitized sources. 4. Knowledgeable in the regional regulatory environment. Understanding of the international anti money laundering framework, including US legislation and regulations, and related Citi policies, strategy and infrastructure. Prior government of regulatory experience a plus. 5. Strong oral and written communication skills essential. Second regional language sought - e.g. Chinese, Malaysian, Japanese, Thai, Indonesian, Indian Dialects, Korean etc, 6. Strong Microsoft Office skills including Word, Excel, PowerPoint, and Sharepoint. Knowledge of data mining tools e.g. i2 analyst's notebook an advantage. 7. Qualifications such as ACAMS, CFE, or similar professional membership or training e.g. IACA or IALEIA desirable. Ability to successfully attain qualification within 2 years expected. 8. Broad professional experience, including prior international work experience/travel or experience working as part of a global dispersed team an advantage. 9. Demonstrated self starter and resourceful individual, with experience of operating in fast paced and dynamic operational settings. 10. Demonstrated examples of innovation or continuous improvement in risk, or corporate security and investigative services area. |
| Job Ref No: | 11018705 |
