• Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • Citibank Berhad
  • 2018-08-14

Citibank Berhad KL Compliance AML Risk Management Senior Analyst

Citibank Berhad KL Compliance AML Risk Management Senior Analyst

  • Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur
  • Education: Bachelor's Degree
  • Job Function: Compliance and Control
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 18052417


  • 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
  • Support Manager's Control Assessment at country level
  • Participate in 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 investigation 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


  • University degree/Diploma in any discipline
  • Min 5-7 years work experience with a minimum of 2-3 years experience in banking, AML or Compliance
Kuala Lumpur, Malaysia Kuala Lumpur Kuala Lumpur MY