Citi MYS CTSM KL - Anti-Money Laundering (AML) Remediation Analyst in Malaysia

  • Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur

  • Education: Bachelor's Degree

  • Job Function: Operations

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 16051525


Position Objective:

  • Working as part of an analytical and research team investigating unusual account and transaction behaviour within the Global Transaction Services

  • Daily work effort is focused on reviewing transactions and researching entities and individuals for Anti-Money Laundering purposes

Main Function and Responsibilities:

  • First-level investigation of transactions and customer information and documentation of findings

  • Completion of alert checklists and assessment summaries and propose recommendations for closure/escalation to Senior Analyst/Team Leader

  • Immediate escalation of suspicious alerts to Senior Analyst/Team Leader

  • Raise and draft AIRs for Senior Analyst/Team Leader review and submission

  • Responsible for supporting the successful accomplishment of internal Risk and Control Self-Assessment (RCSA) program

  • Responsible for following integrated processes and procedures aimed at meeting internal and external regulatory and/or policy requirements


Required Qualifications:

  • University degree/diploma in any discipline

  • Preferably experience in banking operations, compliance and audit background