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

ICT Service Desk Analyst (Mandarin Speaker)

Company: Ambition Group Singapore Pte Ltd
Location: Johor
Leading manufacturing company seeks IT Service Desk Analyst (Mandarin Speaker). Operate at a global capacity.... To apply for this job vacancy in Ambition Group Singapore Pte Ltd you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 2 hours ago

Business Analyst

Company: Capita Malaysia
Location: Kuala Lumpur
Join a fast paced growth environment! To create one of the most sophisticated analytical model And make a global impact Key Responsibilities: Analytics &... To apply for this job vacancy in Capita Malaysia you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 10 hours ago

Analyst

Company: AstraZeneca
Location: Kota Damansara
Support Senior Analyst or Team Lead when there are any ad hoc activities or project. AstraZeneca is a global, innovation-driven biopharmaceutical business that... To apply for this job vacancy in AstraZeneca you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 16 hours ago

Data Tranformation Analyst I

Company: IHS Markit
Location: Petaling Jaya
Working with data entry team Liaising with US partners Maintaining commercial contact database and downloading PDF Standard Documents Reading and analyzing... To apply for this job vacancy in IHS Markit you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 13 hours ago

Data Center Operation Analyst

Company: EXPERIAN
Location: Cyberjaya
Description Monitor data center operations via a large array of tools to ensure maximum service availability Prompt and efficient triage and remediation of... To apply for this job vacancy in EXPERIAN you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 14 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.