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

MYS CTSM KL - AML FIU Analyst

MYS CTSM KL - AML FIU Analyst

  • 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: 18023494


Description

Monitoring and Investigations
  • AML Monitoring & Investigations mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace. It uses skilled analysts, state-of-the-art technology and globally standard policies and procedures to ensure effective monitoring and reporting of suspicious activities
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

Requirements
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 & commercial database searches
  • Developmental Value: Building AML expertise
Experience:
  • Preferred: 1 - 2 years 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
Kuala Lumpur, Malaysia Kuala Lumpur Kuala Lumpur MY