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Lowongan Kerja AML FIU Analyst Citi Jakarta 2021

Lebih dari 30 hari yang lalu Citi Jakarta

Rekrutmen Citi 2021 - Citi kembali memberi kesempatan berkarir bagi Saudara melalui Lowongan Kerja Terbaru guna menempati posisi jabatan sebagai AML FIU Analyst yang akan ditugaskan di Jakarta. Silakan simak persyaratan lowongan kerja selengkapnya berikut ini :

Lowongan Kerja Citi 2021

Deskripsi Lowongan Kerja AML FIU Analyst Jakarta Terbaru

The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.

Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
Communicate with internal entities to incorporate findings of the AML control program
Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations
Create and develop AML Compliance Risk Management (ACRM) standards and policies
Synthesize/analyze risk information and advise/recommend on a plan of action
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding group, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.


2-5 years of relevant experience
Knowledge of Anti-Money Laundering (AML) and regulations preferred
Proficient computer skills with a focus on Microsoft Office applications
Consistently demonstrates clear and concise written and verbal communication


Bachelor’s Degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Perform AML Investigations particularly in relation to high risk customers.
Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns.
Conduct research via available Bank systems and commercial databases as well as the Internet. Interface with relevant units and the business in regards to compliance reviews investigations as well as other adhoc projects.
Document review findings ensure awareness of conclusions and prepare a report of findings for Compliance and Business management.
Draft STRs recommend relationship retention or termination and track recommendations and account closures as required.
Responsible for communicating with senior managers members of the Business and other group AML monitoring units to ensure findings are incorporated in all aspects of the AML control program. Conduct QA reviews of case files case tracking logs and various AML processes.


Job Family Group:

Compliance and Control


Job Family:

AML Compliance & Risk Mgmt


Time Type:

Full time


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.

group Inc. and its subsidiaries ("”) 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 Accessibility at .

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

Aplikasi Lamaran :

Bagi yang berminat, segera lakukan pengisian form dengan membuka tautan berikut :

Keterangan Lain :

  • Hanya pemohon terbaik lah yang akan diundang untuk mengikuti tahap seleksi lebih lanjut.
  • Rekrutmen Citi ini tidak dipungut biaya alias gratis.

Jika Kalian belum tertarik dengan Lowongan Kerja AML FIU Analyst Jakarta Januari 2021 Citi tersebut, maka Anda dapat mencoba melihat info loker yang mirip dari beberapa perusahaan di Jakarta di bawah ini.

Disclaimer ! hanya memberikan informasi lowongan kerja. Semua yang berhubungan dengan pendaftaran lamaran ditangani sepenuhnya oleh pemasang lowongan kerja terkait. Harap maklum.

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