Officer Compl Aml Execution Anlyst jobs at Citi Group in Malaysia, George Town

The Officer Compliance AML Execution Analyst position at Citi Group in George Town, Malaysia provides an opportunity to work at the epicenter of efficiency and innovation in the banking and tech industries. This role supports the AML policies and procedures by providing process solutions to ensure efficient and effective end-to-end development and delivery of projects. With a strong commitment to compliance, the Officer Compliance AML Execution Analyst ensures that all processes are in compliance with local regulations. The Officer Compliance AML Execution Analyst is responsible for managing the end-to-end process including monitoring, assessing, documenting, and reporting. This position also requires expertise in data analysis, as well as strong decision making skills, with the ability to interpret and analyze large amounts of data and determine the best solutions. The successful candidate must have excellent communication skills and be able to work well on a team. The Officer Compliance AML Execution Analyst is a vital part of Citi Group’s commitment to excellence. This position reports to the Manager of Global Compliance and Ethics and will be required to work with multiple compliance teams and contribute to cross-functional projects. The successful candidate should also have strong organizational and problem-solving skills. If you’re looking to join an industry-leading organization at the forefront of the tech industry in Malaysia’s financial capital, the Officer Compliance AML Execution Analyst at Citi Group in George Town is the job for you! With Expoint, the job searching platform made specifically for the tech industry, you can apply with ease for this exciting opportunity.