MYS CTSM KL – AML FIU Analyst

Job Listing No: 9740000

MYS CTSM KL – AML FIU Analyst

Citigroup Transaction Services (M) Sdn Bhd – Kuala Lumpur – Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur Education: Bachelor’s Degree Job Function: Operations Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 18023491 Description Business Unit: Citi AML Monitoring & Investigations AML Monitoring & Investigations mitigates money laundering and terrorist financing risks for Citi and its customers in the global marketplace It uses skilled analysts, state-of-the-art technology and globally standard policies and procedures to ensure effective monitoring and reporting of suspicious activities. Purpose of Role: Monitoring of corporate and/or retail banking client transactions to detect any suspicions of money laundering. Key Responsibilities: 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, comme… – Permanent – Full-time

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