Citi MYS CTSM KL - AML Operations 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: 17064781

Description

Purpose of Role:

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

Key Responsibilities:

  • Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity

  • Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiries from Business or Compliance contacts within Citi

  • Accumulating facts from investigations to be utilized in presentation to Senior Management and Compliance

  • Conducting enhanced due diligence investigations in support of policies and procedures

  • Creating/maintaining cases

  • Reporting unusual client activities which might relate to money laundering or terrorist financing

  • Conducting alert investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements

  • Operating within agreed business SLAs and confidentiality standards

  • Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or laws/regulation(s) to the task at hand

  • Building and applying knowledge of money laundering processes

Qualifications

Skills and Competencies:

  • A person in this role has a passion for uncovering the truth and exposing potential criminal activities

  • He/she has a genuine interest in the news and current affairs with the ability of cross referencing them during investigations

  • He/she is methodical, analytical, open minded and have the desire to thoroughly and accurately research, extract, compile and connect information from various sources

Additional Requirements:

  • Good knowledge of English and high standard of written and oral communication skills

  • Strong analytical skills and attention to detail

  • Good at decision making

  • Good understanding of Windows applications (Word, Excel, etc.) and Internet and commercial database searches

Developmental Value:

  • Building AML expertise. Check out the Competency Model for the role, where you can find more information on common and unique competencies together with exemplary behaviors and specific developmental actions

Experience:

  • Preferred: 6 months of research/analysis experience and / or experience in banking operations or compliance

Qualifications:

  • Banking/Finance/Business background

  • Demonstrated ability to perform detailed analysis of raw data based on policy and work instructions