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: 18040773 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 R… – Permanent – Full-time

Apply for this job.




Similar Jobs For "MYS CTSM KL AML FIU Analyst"



 Jobs by Indeed job search

Shared Services Analyst

Company: British American Tobacco
Location: Selangor
Country: Malaysia Location: Selangor Function: Finance Level: Non-management Appointment Type: Permanent Principal Accountabilities · To remain conversant... To apply for this job vacancy in British American Tobacco you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 5 hours ago

Analyst, Global Banking

Company: HSBC
Location: Kuala Lumpur
Some careers grow faster than others. If you’re looking for a career that will give you plenty of opportunities to develop, join HSBC and your future will be... To apply for this job vacancy in HSBC you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 5 hours ago

IT Business System Analyst

Company: Flex
Location: Bayan Lepas
Flex is the Sketch-to-Scale™ solutions company that designs and builds intelligent products for a connected world ™. With approximately 200,000 professionals... To apply for this job vacancy in Flex you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 5 hours ago

Business Process Analyst

Company: allstaff.com.my
Location: Bayan Lepas
Qualifications: - Diploma or Degree in any field - Fresh graduate (with IT background) encourage to apply for this position Other Requirements: - Uses... To apply for this job vacancy in allstaff.com.my you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 2 hours ago

QA Engineer / Senior QA Engineer_Pasir Gudang (17845)

Company: Godzilink.com
Location: Pasir Gudang
Analyst product quality data like and lead improvement task. Perform and Analyst equipment measurement analysis and carry out improvement.... To apply for this job vacancy in Godzilink.com you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 3 hours ago






Note: This job listing with titled "MYS CTSM KL AML FIU Analyst" was indexed from different job portals. This job might be expired or closed for accepting CV's so we suggest to browse it from the new jobs menu of this site. Our website is an open community website for assisting job seeker so if you found some broken links or error in our site don't hesitate to contact us to fix the issue. Thank you for using our free services.


Get updated on daily job vacancies!

Be updated by pressing the Facebook Like or G+1 button bellow.