Citi MYS CTSMKL -AML Operations Analyst in Malaysia

  • Primary Location: Malaysia

  • Education: Bachelor's Degree

  • Job Function: Operations

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 16039230


  • Monitoring of corporate and/or retail banking client transactions to detect any suspicions of money laundering or terrorist financing activity

  • Decision-making on when to case escalation or closure


  • 1 year experience in AML Monitoring

  • Understanding of AML Monitoring Processes

  • Excellent written and verbal communication skills

  • Demonstrated initiative and creativity in problem solving

  • Computer Literate; Proficient in Windows applications, and Internet and commercial database searches

  • Banking/Finance/Business background

  • Demonstrated ability to work independently, interact effectively, with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers)