AML Execution Analyst, Citi

AML Execution Analyst

Citi

Location:
Malaysia, Kuala Lumpur

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. Periodic Transaction Review Team is conducting a review of a Foreign Correspondent Banking (FCB) client’s transactional activity. The Periodic Transactions Report is a part of the Citi KYC renewal process and is used to assist with evaluating the client’s AML risk.

Job Responsibility:

Complete Level 1 and Level 2 reviews of the PTR Report
Identify unusual/suspicious activity based on AML red flag / typologies knowledge
Raising recommended adjustments to a KYC profile
Ensuring PTR reviews are completed with the specified review period
Using proprietary, subscription and public databases, research entities related to the transactions
Thoroughly and succinctly document the research and analysis related to the financial activity
Meet or exceed quality, productivity and timeliness goals
Communicate with internal entities to ensure findings are incorporated in all aspects of the AML control program
Appropriately assess risk when business decisions are made

Requirements:

Good understanding on Foreign Correspondent Banking (FCB) and Anti Money Laundering principles
Highly proficient in MS excel (sort, pivot tables)
Highly proficient AML investigator with demonstrated experience in AML monitoring
Fluent in English, spoken and written
Excellent judgment and assessment skills
Excellent organizational and prioritization skills
Excellent communication skills
Demonstrates initiative and creativity in problem solving
3-4 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts
Finance/Banking background is a plus
Bachelor’s/University degree or equivalent experience

Nice to have:

Finance/Banking background

What we offer:

Access to telehealth options, health advocates, confidential counseling
Access to an array of learning and development resources
Programs that help employees balance their work and life

Additional Information:

Job Posted:
April 26, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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