Citibank - More jobs by this advertiser

Purpose of the Role:

  • Reviewing the outcomes of alerts raised as part of monitoring of corporate and/or retail banking client transactions to detect any suspicions of money laundering activity. Validation that the dispositions meet the required quality standards and are in line with global standard policies and procedures

Key responsibilities:

  • Financial product expertise and the ability to apply product specific knowledge during the analysis and detection of suspicious behaviors on customer accounts related to money laundering
  • Review of transaction monitoring cases and authorizing alerts closed by AML Monitoring & Investigations Analyst/AML Monitoring & Investigations Senior Analysts in ensuring that the quality of disposition meets the required standards
  • Perform peer reviews of dispositions made by Analysts or Senior Analysts to ensure they are correct and the right recommendations were made in terms of closures or escalations
  • Compile the outcome of reviews and provide feedback on standardization of alert monitoring processes across the hub
  • Review transaction monitoring alerts against quality standards
  • Subject Matter Expert for multiple products in the analysis of alerts and investigation of transactional activities to detect any suspicions of money laundering or terrorist financing activity
  • Maintain a proactive approach and pursue investigations to a higher degree of diligence than normally required for the standard due diligence process
  • Adhere to global standard policies and procedures. Use of global standard tools
  • Operate within the agreed business SLAs and confidentiality standards
  • Build, apply, share and facilitate knowledge exchange of anti-money laundering processes
  • Provide advice on difficult cases. Provide training and mentoring to analysts across hub on investigative techniques, internal systems, products, money laundering policy and regulation
  • Responsible for the implementation of integrated processes and procedures aimed to meet the internal and external regulatory or policy guidance
  • Provide after-review best practices feedback to the hub
  • Support the successful accomplishment of internal Risk and Control and Self-Assessment (RCSA) policies
  • Proactive participation in projects and support implementation of new products during UAT of systems and 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
  • Demonstrated initiative and creativity in problem solving
  • Demonstrated ability to work independently, interact effectively, with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers)
  • Good understanding of Windows applications (Word, Excel, etc) and Internet & commercial database searches
  • Language Proficiency; Japanese(Read & Write) Speaking would be an added advantage




  • 4 to 6 years’ experience in AML hub
  • Understanding of AML Monitoring Processes
  • Strong performance record with a history of increased responsibility, and task/project delivery
  • Demonstrated ability to work independently, interact effectively, with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers)


  • Degree in Banking/Finance/Business background

25 February 2019
Location: Malaysia Corrientes Kuala Lumpur
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

This career opportunity is no longer open.
Please search for current vacancies here.

Bookmark and Share
  • Previous Next

This website uses cookies

This website uses cookies to improve user experience. By using our website you consent to all cookies in accordance with our Cookie Policy.
I agree
Read more