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Citi
Citi
Sponsor pentru viza H1BFinanțeFintechServicii bancare
Citi este o companie globală de servicii bancare și financiare care deservește consumatori, corporații, guverne și instituții. Oferta sa include servicii bancare pentru consumatori, carduri de credit, administrarea patrimoniului, servicii bancare pentru companii și servicii de investiții, susținute de operațiuni în peste 100 de țări. În calitate de mare organizație financiară internațională, Citi reunește echipe care activează în domeniul bancar, al serviciilor financiare și al tehnologiei financiare.
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Locurile de muncă ale companiei

Senior Compliance Analyst, AML Program Assessment – Kuala Lumpur Hybrid

Citi is seeking a senior compliance analyst to assess correspondent banking controls, KYC, and high-risk transactions within its AML programs. The role prepares client AML assessments and escalates compliance risks in a hybrid Kuala Lumpur position.

MYMalaysiaHibridNormă întreagăSeniorLimbă Obligatorie: englezăCriminalitate financiară

Descriere

  • Evaluate FCB and PI AML program controls, identifying weaknesses or concerns that could expose Citi to unacceptable AML risk.
  • Complete and review Periodic Transaction Reports.
  • Detect unusual activity and potential suspicious red flags.
  • Verify and assess negative media findings.
  • Analyze flows involving high-risk activity.
  • Manage AML assessments end to end, including client communication and follow-up.
  • Collect necessary information from internal stakeholders.
  • Prepare written evaluations of client AML programs and escalate issues when required.
  • Support ad hoc initiatives to improve processes.
  • Evaluate risk in business decisions while protecting Citi, its clients, and its assets.
  • Promote compliance with applicable laws, rules, and regulations.
  • Follow established policies and exercise sound ethical judgment.
  • Escalate, manage, and report control issues transparently.

Cerințe

  • At least five years of relevant professional experience.
  • Broad knowledge of key AML and reputational risks, including PEPs, sanctions, and A B&C.
  • Knowledge of cash management products and correspondent banking.
  • Strong, clear written and verbal communication skills.
  • Ability to manage multiple competing priorities, deadlines, and stakeholders concurrently.
  • Strong judgment and assessment capabilities.
  • Risk-based research and issue-identification skills.
  • Excellent interpersonal and team-building abilities.
  • Self-directed, detail-oriented approach to work.
  • Advanced English proficiency in listening, speaking, reading, and writing.
  • Bachelor’s or university degree.
  • ACAMS certification is an advantage.
  • Experience conducting transaction-based KYC reviews is an advantage.
  • Mandarin proficiency is an advantage.

Beneficii

  • Programs and services supporting physical and mental well-being.
  • Telehealth access.
  • Health advocate services.
  • Confidential counseling.
  • Learning and development resources.
  • On-the-job training and exposure to senior leaders.
  • Opportunities to volunteer.

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