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Assistant Vice President, AML Data Analytics Specialist (Hybrid)

Job Req ID 24750408 Location(s) Kuala Lumpur, Malaysia Job Type Hybrid Job Category Operations - Core
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Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.  We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning.  You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission.

We’re currently looking for a high caliber professional to join our team as Assistant Vice President, AML Data Analytics Specialist - Hybrid (Internal Job Title: Ops Sup Sr Analyst - C12)based in Kuala Lumpur, Malaysia.  Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.  For instance:

  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.

  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

The AML Data Analytics Specialist role will support strategic and tactical initiatives focused on AML strategic modernization of Detection and Customer Insight’s (DCI) data and detection/analytical ecosystems.  The AML Data Analytics specialist will operate under an Agile framework and leverage data analytics to generating ad hoc analytics, risk identification & trends, metrics/features validation and prototype advanced analytical byproducts in support of advancing DCI’s program. This role will also be required to work with Regional Lead who will direct and support US & International team members during implementation and on an ongoing basis as needed. Key responsibilities listed below:

In this role, you’re expected:

  • Support global/regional leads by producing data analytics/dashboards that assist with the identification of AML risk/trends
  • Assist with the evaluation of data analytics/data science toolsets being deployed under the AML modernization program
  • Support BAU execution of systematic identification and suppression of false positives.
  • Supports tactical and strategic initiatives and projects focused on new detection capabilities
  • Provide and present clear actionable metrics, insights, and visualization to senior stakeholders.
  • Utilizing data analytics tools to identify patterns, red flags or typologies for emerging risks.
  • Synthesize information into knowledge by identifying relevant trends and issues.
  • Participate in the development, testing, training, and implementation of new or enhanced tactical solutions or strategic system applications.
  • To ensure availability of analysis’ evidence is documented & support in audit related matters when applicable.
  • To support in minimizing the audit breaching & aligned with Risk Management team to manage risk expose for all activities/projects.

As a successful candidate, you’d ideally have the following skills and exposure:

  • Minimum Bachelor’s degree with 6+ years of professional work experience
  • Minm. 3+ years in advance data analysis experience required; Qualitative and quantitative intelligence analysis in the business (financial, national intelligence, or technology industry is highly preferred.
  • Strong working knowledge of SQL, R, SAS, or Python programming languages.
  • Must have the ability to effectively communicate (both written and verbally) through all levels of the organization including the ability to translate technological concepts into easily understood presentations.
  • Methodical analysis and problem solving skills including the ability to translate complex analytical concepts into actionable intelligence recommendations.
  • Demonstrate creative and innovative experience and the ability to think outside the box.
  • Mature, self-starting, self-motivated and capable of making independent decisions.
  • Demonstrate a seasoned career progression.
  • Proficient in PC desktop software, with emphasis on MS Office products.
  • Financial / banking background is a plus.


  • Bachelor's Degree in relevant Banking/Finance/Technical Field.
  • Data Analytics, Data Analyst, Python Programming course and certification is plus.

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today


Job Family Group:

Operations - Core


Job Family:

Operations Support


Time Type:

Full time


Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

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