Citi Anti-Money Laundering China Name Screening Analyst in Shanghai, China

  • Primary Location: China,Shanghai,Shanghai

  • Education: Bachelor's Degree

  • Job Function: Operations

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 16056073


  • Analysing alerts and investigating customers who match the Global Sanctions list[1] during the account opening and maintenance processes

  • Conducting searches, gathering data and recording evidence from internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within the organization

  • Accumulating facts from investigations to be utilized in presentation to Senior Management and Compliance

  • Conducting enhanced due diligence investigations in support of policies and procedures

  • Reporting unusual client activities which might relate to sanctioned individuals, money laundering or terrorist financing

  • Conduct alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements

  • Operating within agreed business SLAs and confidentiality standards

  • Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or other laws/regulation(s) to the task at hand

  • Building and applying knowledge of sanctions and anti-money laundering processes


  • Computer Literate - Proficient in Windows applications (Word, Excel, etc.)

  • Proficient in Internet & commercial database searches

  • Strong written communication skills

  • Strong oral communication skills

  • Experience in banking operations or compliance preferred