Citi MYS CTSM KL - AML Operations Analyst in Malaysia
Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur
Education: Bachelor's Degree
Job Function: Operations
Shift: Day Job
Employee Status: Regular
Travel Time: No
Job ID: 18003020
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.
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.
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.
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.
- Preferred: 6 months of research/analysis experience and/or experience in banking operations or compliance
Demonstrated ability to perform detailed analysis of raw data based on policy and work instructions