Officer, AML/KYC : Global Screening Operations Analyst –C10, Hybrid, Malaysia

Officer, AML/KYC: Global Screening Operations Analyst –C10, Hybrid, Malaysia

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.

We’re currently looking for a high caliber professional to join our team as Officer - AML/KYC, Global Screening Operations Analyst - Hybrid (Internal Job Title: Compl AML Execution Analyst 2 - C10) based in Kuala Lumpur, Malaysia.

In this role, you’re expected:

• Review and disposition of Alerts generated through the screening of the New to Bank (NTB) accounts opened and maintenance processes of existing accounts as well as the periodic screening of the entire customer portfolio under purview against the additions to the Sanctions List issued by the regulators.
• Serving as Subject Matter Expert for multiple products, in the analysis of alerts and investigation.
• Providing training and mentoring to analysts on investigative techniques, internal systems, products, money laundering policy and sanctions regulation.
• Conducting searches, gathering data and recording evidence from Citi internal systems, the Internet and commercial databases.
• Accumulates facts from investigations to be utilized in presentations to Senior Management and Compliance.
• Reviewing Analysts’ recommendations for further enquiry, escalation or closure.
• Submitting requests for further information in the event of name matches.
• Authorizing closure of cases.
• Conducts enhanced due diligence investigations in support of policies and procedures.
• Conducts alert investigations using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements.
• Ensures the quality of tasks provided by self and others on team.
• Supports the successful accomplishment of internal Risk Control, and Self-Assessment (MCA) policies as they apply to the department.
• Maintains a proactive curiosity and pursues investigations to a greater level of diligence than normally required.
• May act as a back-up in the tasks delegated by Team lead.
• Supports implementation of new products during UAT of systems and processes.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets.

As a successful candidate, you’d ideally have the following skills and exposure:

• Minimum 1 year experience in Sanctions or AML Monitoring.
• Understanding of Sanctions and 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.
• Mandarin and Cantonese is Mandatory.
• English must be good.
• Japanese and Korean will be an added advantage.
• Banking / Finance / Business background.
• Demonstrated ability to work independently and interact effectively with different levels of management.

Take the next step in your career, apply for this role at Citi today.

Job Family Group: Compliance and Control

Job Family: AML Execution

Time Type: Full time

Citi is an equal opportunity and affirmative action employer.