דרושים Avp Aml Financial Crimes Analytics Data Science Fcads Statistician ב-Citi Group ב-Malaysia, Kuala Lumpur

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Finance Rptg Sr. Analyst - C12)based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

Responsibilities:

• Support the analysis and submission of reports to various constituencies (local regulators, SEC, Fed, OCC, etc.) based on requirements such as local statutory reporting
• Assist with closing the books and sub-ledgers, including passing appropriate required adjustment entries and consolidating financials at the end of each accounting period
• Perform analysis of financial results and conclude cause of variances such as accounting issues and economic events
• Produce metrics to senior management highlighting key issues and remediation status and maintain and enhance related operational and analytical procedures
• Assist in the development of process efficiencies and improvement efforts as well as data quality improvement projects
• Interpret policies, guidelines, and processes and resolve complex problems and transactions
• Assist with the management of one or more processes, reports, procedures, or products
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 5+ years of related experience
• Financial Services Industry and Project Management experience preferred
• Proficient in Microsoft Office with an emphasis on MS Excel
• Working knowledge of related industry practices and standards
• Ability to work with multiple functions
• Proven problem-solving skills
• Consistently demonstrates clear and concise written and verbal communication skills
• This is a fixed-term contract position for a duration of 12 months

Education:

• Bachelor’s Degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Take the next step in your career, apply for this role at Citi today h

Time Type:

Job Description

Responsibilities:

•  Develop UI components, screens using the UI technologies such as Angular, React, Bootstrap, HTML5, CSS
•  Develop applications using Java, UI Frameworks, Microservices and relational database as full stack developer
•  Develop scalable services using Java, Spring framework, Springboot, Kafka, Oracle
•  Work in Unix environment and write utilities using Shell scripts, Pyhon or Perl
•  Write Junit test cases and perform Integration testing for the developed components
•  Ensure essential procedures are followed and help define operating standards and processes
•  Acts as SME to senior stakeholders and /or other team members.
•  Provide technical guidance to junior or new team members
•  Work in collaboration with other team members with minimum guidance

6+ years experience of Software development

5+ years experience UI components, screens using the UI technologies such as Angular, React, Bootstrap, HTML5, CSS

5+ years experience developing applications using Java, UI Frameworks, Microservices and relational database as full stack developer
5+ years experience developing scalable services using Java, Spring framework, Springboot, Kafka, Oracle
5+ years experience with Unix environment and write utilities using Shell scripts, Pyhon or Perl

Good understanding of the underlying technologies and make use of them in building solutions

Consistently demonstrates clear and concise written and verbal communication

Education:

• Bachelor’s degree/University degree in Computer Science, Computer Engineering, Information Technology, MIS or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Anticipated Posting Close Date:

Independent Compliance Risk Management (ICRM)is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission.

We’re currently looking for a high caliber professional to join our team asInternal Job Title:) based in Kuala Lumpur,Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

Requires an in-depth understanding of how the AML function collectively integrates within other sub-functions and areas. It coordinates and contributes to the objectives of the function and its stakeholders. Expected interaction with a variety of staff levels and teams at global, cluster, and country level during the audit activities and reviews. Regularly assumes informal/formal leadership role within teams. Significant impact in the overall AML program by influencing decisions through advice, counsel and/or facilitating services to different areas within the AML process. Strong communication, organization, detail oriented, negotiation and diplomacy skills are required.

Key responsibilities

• Central point of contact for International AML to provide support for Country, the transaction monitoring hubs in managing local and US regulatory examinations, internal audits and compliance independent assessment reviews. This includes liaison and engagement in supporting internal/external reviews, communications and escalations; liaising with IA and other stakeholders on specific issues.Information and documentation to be collected in a timely manner, tracked and documented.

• Management of the AML Issues/CAPs as they progress through the action plan lifecycle. The process includes, but not limited to - perform issue quality checks on AML issues, review potential issues being raised because of Regulatory Exams, Internal and External Audit, Compliance Testing, and other reviewers, review of accuracy and appropriateness of action plans, support AML teams within Issue/CAP closure process.

• Proactive risk identification, engagement with stakeholders on proposed mitigation and tracking the open risks identified through measurable and executable Corrective Action Plans. Proactively collaborate with different AML Teams and functions to ensure audit and review readiness.

• Perform Global Applicability Analysis on Issues raised across the clusters/countries to assess its applicability and identify correction action, if any, including presenting to seniormanagement.

• Perform trend analysis for issues being identified across regions and identifying areas requiring deep dive or focus review from country teams.

• Working with the Global AML and Issue Management teams responsible for the above related activity to ensure all BAU activities are operating effectively and in compliance with Citi policies and regulatory requirements.

Skills and competencies:

• Superior verbal and written communication and presentation skills

• Strong interpersonal and negotiation skills with ability to effectively interact with cross functional teams, senior management at country level

• Strong analytical, process management and implementation skills

• Strong analytical mindset, risk-based thinking and problem solving skills - Superior attention to detail

• Strong project management skills

• Demonstrated leadership skills

• Familiarity with AML requirements and financial products

• Ability to work under pressure

• Advanced user of Microsoft Word, Excel and PowerPoint

Experience/Competencies:

• 6 to 8 years in Compliance and/or AML Compliance and/or legal, audit, risk management role

• Proven ability to effectively interact with diverse stakeholders to drive and influence optimal outcomes / solutions

• Proven ability to operate in a dynamic environment, prioritize and deliver multiple tasks with a sense of urgency with limited supervision

• Proven ability in risk management, e.g. keen ability to identify risks, succinctly articulate impact and

• recommend enhancements to the control environment at different levels of the organization - Strong

• commitment to implementing and setting best practices

• Proven ability to devise innovative solutions to problems

Qualifications:

Take the next step in your career, apply for this role at Citi today

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Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Ops Sup Sr Analyst - C12)based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.

• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

The Data Intelligence & Analytics Senior Analyst will apply strategic and analytical skills to enterprise wide challenges. You will team up with professionals to identify actionable insights that ultimately impact the safety and soundness of the organization. You will work in a space that looks deeply into various risk assessment & emerging risk trends.

You will work in a collaborative environment that values your insight, encourages you to take on new responsibilities, promotes continuous learning, and rewards innovation with multi-disciplinary global team with a range of industry experiences and expertise.

Responsibilities:

Specifically, the candidate should:

• Utilize features and algorithms to drive down false positives and identify financial crime threats across the firm.
• Demonstrate an ability to apply curiosity and critical thinking in data mining, analytics, and derivative outputs.
• Conduct data mining / query functions across relational or big data databases utilizing various data science tools and methods.
• Supports global/regional internal SMEs; responsible for investigating and researching the Financial Crimes processes and tools identifying efficiency and effectiveness opportunities.
• Supports global team members during feature and algorithm research, design, and implementation as needed.
• Supports tactical and strategic initiatives and projects focused on financial crime detection.
• Understand the regional or global implications and applicability of the recommendations.
• Partner with and assist global resources ensuring the teams working cohesively and effectively to complete the research, analysis, and recommendation process.
• Effectively communicate recommendations to stakeholders.
• Conduct analysis employing available technology to identify patterns, red flags, or typologies of interesting behavior.
• Synthesize information into knowledge by identifying relevant trends and issues.
• Document and reference key facts uncovered during research and analysis process.
• May support global and regional projects to include development, implementation and/or supply ongoing support for the recommended solution.
• Support analytically necessary business solution documentation (BRD, TSD, etc.).
• May participate in the development, testing, and training of new or enhanced tactical solutions or strategic system applications.

Qualifications:

• 4-6 years’ experience utilizing data science tools and methods
• Intermediate understanding & hands-on across Financial Crime ) AML / Fraud / Cyber / Sanctions / Corruption / Anti-Bribery Risks and Typologies) domain, as well as transaction monitoring processes used to mitigate these risks
• Analytics experience in the financial crime domain is a plus.
• Proven research and analytical skills, business acumen, strategic and creative thinking, project leadership skills and multi-tasking capabilities
• Intermediate SQL skills using tools like Teradata, MS SQL, MySQL, Hadoop
• Intermediate skills using tools like: Python, R, SAS or similar statistical applications
• Experience with modeling is a plus.
• Ability to analyze large sets of complex data, draw meaningful conclusions, and make recommendations based on analysis
• Ability to handle multiple projects simultaneously in a fast-paced and dynamic financial services environment
• Experience in developing documentation that meets the highest regulatory standards and audit requirements
• Exceptional interpersonal and communication skills, in dealing with people at all levels of the organization both written and verbal.
• Intellectual curiosity, passion for problem-solving, and comfort with ambiguity
• Ability to thrive in a cross-functional environment while juggling multiple responsibilities
• High energy and a desire to work in a results-oriented, fast growth environment

Preferred Skills:

• Passionate and Committed
• Ability to work with virtual users and a global team located in different hubs.
• Track record of delivering projects within tight timelines.
• Financial / banking background is a plus.
• Experience in working with blockchain technology, digital assets, and cryptocurrencies is a plus.

Bachelor’s/University degree or equivalent experience

Master’s in data analytics / data science

Take the next step in your career, apply for this role at Citi today

Time Type:

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

AML Risk Management Senior Analyst - C12)based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.

• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

Responsibilities:

• Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
• Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
• Providing day-to-day AML risk assessment and oversight for high-risk client segments including Payment Intermediaries
• Lead enhanced due diligence reviews of new and existing clients, including compliance-to-compliance calls or site visits
• Provision of guidance to Payment Intermediary Oversight Committee (PIOC) on AML controls and specific risk factors of existing and future clients, providing recommendations on how to mitigate any issues including follow-up conversations with clients
• Developing new and updating AML standards, programs, guidelines, procedures and related documents assuring, as appropriate, that AML compliance risks are adequately identified, assessed and controlled
• Support for internal and external exams and audits related to the Payment Intermediary program
• Performing transaction reviews to identify and investigate new risk typologies
• Other duties that may be assigned from time to time

Qualifications:

• 5-8 years of experience
• Anti-Money Laundering (AML) certification
• Have a strong understanding of AML risks and typologies, especially related to digital payments and fintech
• Sophisticated understanding of digital payments products and business models
• Effective communication, both written and oral, is crucial to successful job performance
• Strong analytical and organizational skills are also necessary.
• Working knowledge of regulatory requirements
• Mandarin proficiency is an added advantage

Education:

• Bachelor’s Degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Take the next step in your career, apply for this role at Citi today

Time Type:

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Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Citi’sIndependent Compliance Risk Management(ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission.

The Periodic Transactions Report is a part of the Citi KYC renewal process and is used to assist with evaluating the client’s AML risk. The PTR analysis covers three months activity. Information gathered in the Periodic Transactions Report is used to understand the usage of the correspondent accounts by the clients and the possible associated AML risks while renewing the KYC documents for this client. It validates the accuracy of anticipated account activity, the accuracy of the risk score associated with the client, and identifies potential risk areas such as nested activity, high risk customers, unusual activity or patterns.

We’re currently looking for a high caliber professional to join our team as(Internal Job Title:CRIU Intermediate Analyst - C11) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
• We have a variety of programs that help employees balance their work and life.

In this role, you’re expected to:

• Complete Level 1 and Level 2 reviews of the PTR Report, which includes identifying Red Flags, Validating Negative Media, and Providing Recommendations to the findings.
• Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Payment Intermediaries and Affiliate clients activity, validate know your customer.
• Identify unusual/suspicious activity based on AML red flag / typologies knowledge and provide a robust clear and concise analysis of material findings.
• Raising recommended adjustments to a KYC profile, or request additional information as it relates to transaction activity which cannot be reasonably explained.
• Ensuring PTR reviews are completed with the specified review period.
• Using proprietary, subscription and public databases, research entities related to the transactions.
• Thoroughly and succinctly document the research and analysis related to the financial activity and related entities for an audience that includes: - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance
• Meet or exceed quality, productivity and timeliness goals.
• Communicate with internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

As a successful candidate, you’d ideally have the following skills and exposure:

• Good understanding on Foreign Correspondent Banking (FCB) and Anti Money Laundering principles.
• Highly proficient in MS excel (sort, pivot tables).
• Highly proficient AML investigator with demonstrated experience in AML monitoring.
• Fluent in English, spoken and written.
• Excellent judgment and assessment skills.
• Excellent organizational and prioritization skills.
• Excellent communication skills – as evidence by ability to concisely and meaningfully explain and document investigation.
• Demonstrates initiative and creativity in problem solving.
• 3-4 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ transaction patterns/counterparties (including the customers of the client), and utilizing KYC documentation and research to evaluating AML related customer risk
• Finance/Banking background is a plus.
• Education : Bachelor’s/University degree or equivalent experience.

Take the next step in your career, apply for this role at Citi today

Time Type:

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Citi’sIndependent Compliance Risk Management(ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission.

The Periodic Transactions Report is a part of the Citi KYC renewal process and is used to assist with evaluating the client’s AML risk. The PTR analysis covers three months activity. Information gathered in the Periodic Transactions Report is used to understand the usage of the correspondent accounts by the clients and the possible associated AML risks while renewing the KYC documents for this client. It validates the accuracy of anticipated account activity, the accuracy of the risk score associated with the client, and identifies potential risk areas such as nested activity, high risk customers, unusual activity or patterns.

We’re currently looking for a high caliber professional to join our team as(Internal Job Title:CRIU Intermediate Analyst - C11) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
• We have a variety of programs that help employees balance their work and life.

In this role, you’re expected to:

• Complete Level 1 and Level 2 reviews of the PTR Report, which includes identifying Red Flags, Validating Negative Media, and Providing Recommendations to the findings.
• Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Payment Intermediaries and Affiliate clients activity, validate know your customer.
• Identify unusual/suspicious activity based on AML red flag / typologies knowledge and provide a robust clear and concise analysis of material findings.
• Raising recommended adjustments to a KYC profile, or request additional information as it relates to transaction activity which cannot be reasonably explained.
• Ensuring PTR reviews are completed with the specified review period.
• Using proprietary, subscription and public databases, research entities related to the transactions.
• Thoroughly and succinctly document the research and analysis related to the financial activity and related entities for an audience that includes: - Regulators - Internal Audit - Relationship Managers - Senior Managers and - Internal Compliance
• Meet or exceed quality, productivity and timeliness goals.
• Communicate with internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

As a successful candidate, you’d ideally have the following skills and exposure:

• Good understanding on Foreign Correspondent Banking (FCB) and Anti Money Laundering principles.
• Highly proficient in MS excel (sort, pivot tables).
• Highly proficient AML investigator with demonstrated experience in AML monitoring.
• Fluent in English, spoken and written.
• Excellent judgment and assessment skills.
• Excellent organizational and prioritization skills.
• Excellent communication skills – as evidence by ability to concisely and meaningfully explain and document investigation.
• Demonstrates initiative and creativity in problem solving.
• 3-4 years minimum of AML monitoring experience as Senior AML Analyst of Citi's corporate client accounts: financial transactions/ transaction patterns/counterparties (including the customers of the client), and utilizing KYC documentation and research to evaluating AML related customer risk
• Finance/Banking background is a plus.
• Education : Bachelor’s/University degree or equivalent experience.

Take the next step in your career, apply for this role at Citi today

Time Type: