MYS CTSM KL AML FIU Analyst

Job Listing No: 9740000

MYS CTSM KL AML FIU Analyst

Citigroup – 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: 18052392 Description Key responsibilities 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 Re… – Permanent – Full-time

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