1+ months

MYS Citibank Berhad - Compliance AML Risk Mgmt Sr Analyst (Investigations)

Kuala Lumpur

The candidate must possess:

+ Excellent organizational, time management and project management skills.

+ Excellent interpersonal skills and the ability to interface and partner with Citi businesses across APAC countries subject to the FIUs oversight.

+ Strong negotiation, analytical and organizational skills.

+ 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.

+ Strong analytic skills and a good understanding of conducting funds tracing and transaction analysis using Excel.

+ Excellent research skills including experience with online research tools and databases.

+ Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook.

**Qualifications / Experience:**

+ Graduate Degree from a recognized university (Accountancy, Banking, Business, Economics or Law) or relevant professional qualification in financial services or audit.

+ Post Graduate Degree is a plus.

+ Minimum five (5) years experience in:

+ conducting AML investigations, including undertaking customer transaction reviews and open source research, with the aim of identifying potentially suspicious activity;

+ conducting Know Your Customer (KYC) related tasks, particularly on high risk customers; and

+ preparing/reviewing and/or filing Suspicious Transaction Reports (STRs).

+ Familiar with AML typologies and risks associated with banking. **Role & Responsibilities**

+ Conduct AML investigations and review investigative work performed by peers in relation to high risk customers.

+ Present findings of investigations to senior managers of AML Compliance and other Citigroup units.

+ Perform compliance reviews (on-boarding and maintenance), particularly in relation to high risk customers.

+ Implement and/or provide oversight of Managers Control Assessment at country level.

+ Lead ad-hoc projects and provide appropriate guidance to members of the project teams.

+ 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 ad-hoc 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 Citigroup 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


Citi 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.

Citigroup Inc. and its subsidiaries ("Citi) 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 Citi (https://www.citigroup.com/citi/accessibility/application-accessibility.htm)** .

View the "EEO is the Law (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/eeopost.pdf) " poster. View the EEO is the Law Supplement (https://www.dol.gov/sites/dolgov/files/ofccp/regs/compliance/posters/pdf/OFCCP_EEO_Supplement_Final_JRF_QA_508c.pdf) .

View the EEO Policy Statement (http://citi.com/citi/diversity/assets/pdf/eeo_aa_policy.pdf) .

View the Pay Transparency Posting (https://www.dol.gov/sites/dolgov/files/ofccp/pdf/pay-transp_%20English_formattedESQA508c.pdf)
Citi is an equal opportunity and affirmative action employer.
Minority/Female/Veteran/Individuals with Disabilities/Sexual Orientation/Gender Identity.


Posted: 2020-11-10 Expires: 2021-02-24

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MYS Citibank Berhad - Compliance AML Risk Mgmt Sr Analyst (Investigations)

Kuala Lumpur

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