Citi Group Vice President AML Business Analyst Hybrid 

Malaysia, Kuala Lumpur 

64546016

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.

Compl Analytics Officer - C13)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 Business Analyst Lead for AML Systems will play a key role in acquiring, analyzing, documenting, and driving the implementation of functional business requirements for Citi’s AML Transactions Monitoring solutions within ICRM DCI organization.

DCI's AML System, Data and Analytics organization aims to establish, promote and ensure the consistent application of principles for the creation of data, system and process solutions supporting a consistent sustainable, effective and efficient AML Transactions Monitoring Solution framework.

AML Systems as a part of SDA develops the business requirements and associated success criteria, provides business analysis services across the entire AML Transactions Monitoring (AML TM) program, performs internal and external solution assessments and is responsible for the end-to-end delivery of system solutions in line with the business requirements.

Responsibilities:

• Demonstrate the ownership on Detection platforms specific business requirements through entire change life cycle
• Support development of the AML Detection platforms and functional strategy
• Support the Detection Platform release planning and management process through deep understanding and prioritization advice on the requested change portfolio
• Responsible for monitoring solution assessment and validation as it should be ensured that there are no gaps in the requirement process to the development stages.
• Advise on prioritization of platform change initiatives
• Conduct cross-functional analysis of critical business issues across AML platforms.
• Support Project team by liaising with and managing our Technology partners to ensure the assigned global programs deliver the expected and agreed business/functional solutions
• Play strong leadership and management role for more junior team members
• Represent AML interests in project meetings and take ownership of tasks to ensure those interests are met
• Manage senior global and regional stakeholders with differing points of view to agree requirements and make decisions, and apply best practices and tools Assist the governance process, reporting, liaising, and escalating to steering and management groups in a timely fashion
• Actively participate in reviews of market solutions, vendors and innovation trends in the AML Transaction Monitoring domain and utilize knowledge to identify, promote and enable strategic change to the Detection Solution landscape
• 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:

• 6-10 years of experience in business analysis or systems analysis
• Demonstrated expertise in presenting and using planning tools
• Proven diplomatic and analytical skills
• Proven ability to manage complex and variable issues with substantial potential impact by weighing various action plans and balancing potentially conflicting needs

Education:

• Bachelor's degree/University degree or equivalent experience
• Master's degree preferred

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

Time Type:

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