Citi Group AVP APAC CRIU Investigation Standardization Sr Analyst- C12 Hybrid 

Malaysia, Kuala Lumpur 

253038608

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(Internal Job Title: Compl AML Core Sr Analyst - C12 )based in Kuala Lumpur, Malaysia. This role will report to the CRIU Investigation Standardization Head for Asia and will provide all necessary support to further assess, evaluate, and ensure that the in-country FIUs are meeting the objectives as set by the global program.

• Assist in performing targeted in-country FIU reviews to evaluate processes and procedures, and overall alignment to Citi’s established Global CRIU Standards
• Consolidate results of country reviews and metrics for review to identify deficiencies and control failures
• Escalate to the CRIU Investigation Standardization Head detected weaknesses, and assist in tracking implementation of remedies and corrective action plans
• Develop knowledge of and track updates to the Global/Local standards and policies and advise the team of critical updates with material impact on in-country FIU processes
• Track all escalated matters per procedural requirements, and further escalate items of significance to Investigation Standardization Head for further review and consideration for escalation
• Identifying and escalating potential risks , as required
• Assist in the development and delivery of training to the FIU designees regarding criteria to identify risks, new analysis techniques, AML and Terrorist Financing trends and typologies, tools, and any other significant topic that can enhance the FIU designees’ skillset
• Review monthly and quarterly testing results of the Manager’s Control Assessment (MCA) Program in order to measure the overall effectiveness of key controls in relation to the APAC in-country FIUs
• Consult and collaborate with the Business, AML Compliance Risk Management, and other Compliance partners, as required
• Assist with other duties, tasks, or projects related to in-country investigations
• Assist on requests for deliverables with respect to internal / external reviews conducted by Compliance Assurance, Internal Audit, and external regulators.
• Represent the team and provide feedback in conjunction with global / cluster projects and initiatives
• 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
• Identifying staffing and technology needs for in-country FIUs, as appropriate

• Bachelor Degree required and Master Degree desirable
• AML Certification or additional studies related to AML or financial crimes
• 5+ years’ experience in financial crime
• Good knowledge of the laws and regulations relating to AML/CFT, FATCA regulations and practices
• General understanding of Senior Public Figures, Money Service Businesses, Wealth Management, corporate banking preferred
• Excellent organizational, time management and project management skills.
• Strong writing, analytical and communications skills
• Able to multitask and complete projects on time
• Should be a self-starter, and organized, and must have the ability to work independently, without supervision
• Established solid business knowledge and comprehension of complex financial products
• Knowledge of AML Transaction Monitoring & Investigations standards and procedures, including an understanding or experience conducting AML case review or investigation
• Knowledge of Internal Audit and Compliance Assurance methodologies is a plus
• Ability to drive engagement with all key stakeholders
• Ability to assist with Targeted Reviews and identify key risk areas for effective AML risk mitigation
• Strong research, analytical and problem-solving skills
• Effective planning and organizational skills
• Good PC skills (Microsoft Office)

Time Type:

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