• Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • Citigroup Transaction Services (M) Sdn Bhd
  • 2018-10-17

MYS CTSM KL AML FIU Analyst Fresh Graduate only

MYS CTSM KL AML FIU Analyst Fresh Graduate only

  • 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: 18052395


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
  • Analyzing client activities which might relate to money laundering or terrorist financing subject to Senior Analyst verification and authorization
  • 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
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
  • Development Value: building AML expertise
  • Preferred: 0 - 1 year of research/analysis experience and / or experience in banking operations or compliance
  • Fresh graduate are considered


  • Banking / Finance / Business background
  • Demonstrated ability to perform detailed analysis of raw data based on policy and work instructions