• Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • Citigroup Transaction Services (M) Sdn Bhd
  • 12 Dec 17

MYS CTSM KL - AML M&I Data Intelligence Monitoring Analytics Lead

MYS CTSM KL - AML M&I Data Intelligence Monitoring Analytics Lead

  • 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: Yes, 10 % of the Time
  • Job ID: 17077294


  • First-level investigation of transactions and customer information and documentation of findings
  • Completion of alert checklists and assessment summaries and propose recommendations for closure/escalation to Senior Analyst/Team Leader
  • Immediate escalation of suspicious alerts to Senior Analyst/Team Leader
  • Raise and draft Account Information Request (AIR) for Senior Analyst/Team Leader review and submission
  • Responsible for supporting the successful accomplishment of internal Risk and Control Self-Assessment (RCSA) program
  • Responsible for following integrated processes and procedures aimed at meeting internal and external regulatory and/or policy requirements


  • University Degree/Diploma in any discipline
  • Preferably with experience in banking operations, compliance or audit background
  • In addition to English, Bahasa Malaysia or Chinese Language, fluent written and spoken skills in other Asian languages will be an added advantage