Assistant Vice President, Compl AML CRIU Sr Analyst (Hybrid)

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.

We’re currently looking for a high caliber professional to join our team as Assistant Vice President,  Compl AML CRIU Sr Analyst (Hybrid) (Internal Job Title: Compl AML Core 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 Compl AML Core Sr Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas collectively integrate within the sub-function as well as coordinate and contribute to the objectives of the function and overall business. Evaluates moderately complex and variable issues with substantial potential impact, where development of an approach/taking of an action involves weighing various alternatives and balancing potentially conflicting situations using multiple sources of information. Requires good analytical skills in order to filter, prioritize and validate potentially complex and dynamic material from multiple sources. Strong communication and diplomacy skills are required. Regularly assumes informal/formal leadership role within teams. Involved in coaching and training of new recruits Significant impact in terms of project size, geography, etc. by influencing decisions through advice, counsel and/or facilitating services to others in area of specialization. Work and performance of all teams in the area are directly affected by the performance of the individual.

Responsibilities:

• Conduct AML investigations in relation to high risk customers.
• Participate in presenting findings of investigations to senior managers of AML Compliance and other Citigroup units.
• Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns.
• Conduct research via available Bank systems and commercial databases, as well as the Internet.
• Interface with relevant units and the business in regards to compliance reviews, investigations, as well as other ad-hoc projects.
• Document review findings, ensure awareness of conclusions and prepare a report of findings for Compliance and Business management.
• Draft STRs, recommend relationship retention or termination, and track recommendations and account closures, as required.
• Assist the CRIU Lead in communicating with senior managers, members of the Business and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program.
• Co-ordinate Name Search requests (Local & Global) and ensure timely submission to Investigation officers from various Law Enforcement agencies.
• Create, develop and deliver relevant training to business and functional partners.
• Acts as SME to senior stakeholders and /or other team members.
• Additional duties as assigned.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 5-8 years relevant experience
• AML Certification
• Consistently demonstrates clear and concise written and verbal communication skills
• Self-motivated and detail oriented
• Excellent research skills including experience with online research tools and databases.
• Familiar with AML typologies and risks associated with banking.
• Proficient in Excel and Word – ability to learn multiple system applications quickly
• Experience in regulatory investigations will be a plus.

Education:

• Bachelor’s/University degree or equivalent experience

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

https://jobs.citi.com/dei

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