• Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • Citigroup Transaction Services (M) Sdn Bhd
  • 20 Feb 18

MYS CTSM KL - APAC GIS Business Analyst Lead

MYS CTSM KL - APAC GIS Business Analyst Lead

  • Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur
  • Education: Master's Degree
  • Job Function: Operations
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: Yes, 10 % of the Time
  • Job ID: 18002014


The Business Solutions team provides a regional and global capability business analysis and solutioning capability to the AML function.
They support projects and smaller initiatives, helping to define and document requirements, and provide solutions to business problems to
help achieve the tactical and strategic objectives. 
Purpose of role:
  • Business Analyst within the ICG/GCG Domain functions of Citi Anti-Money Laundering Operations. Support the implementation and
  • ongoing Projects
  • Manage Projects end-to-end and track, escalate and resolve any exceptions. Interface with the local/regional Business, Compliance,AML Technology & Business Technology representatives to manage and track Projects end-to-end


  • Technology / Banking / Finance / Business background 
  • Demonstrated ability to work independently, able to manage a team, interact effectively, with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers)
  • Bachelor / Masters degree preferred