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Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur
Education: Bachelor's Degree
Job Function: Compliance and Control
Shift: Day Job
Employee Status: Regular
Travel Time: No
Job ID: 19022294
The Analyst is responsible for reviewing the customer cases, reviewing associated alerts, conducting research, documenting the investigation, and providing initial recommendations and dispositions with supporting reasons for the dispositions of an AML investigation. They must conduct sufficient research and/or review all supporting documentation as part of an escalation, to demonstrate that a reasonable effort was made to obtain and understand the information applicable to the entities/activities in the case and to document that effort in an end to end review and investigation of customer cases. The Analyst may also be called upon to participate in special projects and initiatives to support the regional and global GIU teams as necessary.
Graduate degree from a recognized university (Accountancy, Banking, Business, Economics or Law) or
Relevant professional qualification in financial services or audit Post graduate degree is a plus
Five (5) plus years experience in reviewing customer transactions and information for potentially suspicious activity and performing AML related investigations
Five (5) plus years experience in reviewing and approving Know Your Customer (KYC) files for complex banking products, performing analysis of customer information/transactions, and preparing Suspicious Activity Reports (SARs)/Suspicious Transaction Reports (STRs)
Knowledge of the laws applicable to money laundering in Asia Pacific countries/territories, in addition to the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and Suspicious Activity Report (SAR)/Suspicious Transaction Reports (STR) requirements
Excellent organizational, time management, and project management skills
Excellent research skills including experience with online research tools Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook
Strong writing, analytical, and communication skills Able to multitask and complete projects on time Proficiency in a foreign language is a plus
AML/Compliance/law enforcement backgrounds and/or internal candidates who can demonstrate a firm understanding of Citi AML policies, standards and procedures is a plus
Internal Number: 5870466
About Citigroup Transaction Services (M) Sdn Bhd
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