MYS CTSM KL AML FIU Analyst

Citibank - More jobs by this advertiser
MYS CTSM KL AML FIU Analyst-19018436
Description
 
  • Serving as 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
  • Providing training and mentoring to analysts on investigative techniques, internal systems, products, money laundering policies and regulations
  • 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 presentations to Senior Management and Compliance
  • Reporting unusual client activities which might relate to money laundering or terrorist financing
  • Reviewing Analysts’ recommendations for further enquiry, escalation or closure
  • Submitting requests for further information or suspicious activity recommendations
  • Authorizing closure of cases
  • Performing peer review of investigations to ensure appropriate disposition was recommended by analyst
  • Supporting the successful accomplishment of internal Risk and Control, and Self-Assessment (RCSA) policies as they apply to the department
  • Implementing integrated processes and procedures aimed at meeting internal and external regulatory or policy guidance
  • 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
  • Advocating for the business in matters relating to Compliance and/or Audit
  • Maintaining a proactive curiosity and pursue investigations to a higher degree of diligence than normally required for the standard due diligence
  • Supporting implementation of new products during UAT of systems and processes
  • Building and applying knowledge of money laundering processes

Qualifications
 

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

Development Value:

  • Building AML expertise
  • Good understanding of Windows applications (Word, Excel, etc.) and Internet & commercial database searches

Experience:

  • Required: 2 to 4 years’ experience in AML hub
  • Understanding of AML Monitoring Processes
  • 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)

Qualifications:

  • Degree in Banking/Finance/Business background
  



8 May 2019
Location: Malaysia Corrientes Kuala Lumpur
Work type:
Full time
Sector:
Banking and Financial Services
Profession:
Other
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

This advertiser's application form opens in a new window. Check your browser's popup blocker settings if you experience problems.

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