CAIA's Career Center is an easy-to-use, comprehensive resource connecting job seekers with employers in the growing AI field. Use your knowledge and credibility to advance your career or build a talented team for your organization. Opportunities targeted to CAIA Charterholders are prioritized.
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This will enable you to search for CAIA specific roles globally.
Familiar with AML typologies and risks associated with banking
Familiar with laws and regulations applicable to money laundering in Asia Pacific's countries / territories, as well as the Bank Secrecy Act (BSA), the USA Patriot Act, OFAC, FinCEN requirements and Suspicious Activity Report (SAR) requirements and guidelines
Familiar with The Recommendations of the Financial Action Task Force on Money Laundering (FATF), including recent FATF Annual Reports
Excellent interpersonal skills and the ability to interface and partner with Citi businesses across APAC countries subject to the FIU's oversight
The ability to work effectively, under pressure, in a rapidly changing environment, as well as autonomously and as an effective member of a dynamic team
Effective communication skills, both written and oral, particularly in the context of delivering clear and concise recommendations and feedback
Excellent research skills including experience with online research tools and databases
Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook