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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.
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.
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.
Therole will support strategic and tactical initiatives focused on AML strategic modernization of Detection and Customer Insight’s (DCI) data and detection/analytical ecosystems. The AML Data Analytics specialist will operate under an Agile framework and leverage data analytics to generating ad hoc analytics, risk identification & trends, metrics/features validation and prototype advanced analytical byproducts in support of advancing DCI’s program. This role will also be required to work with Regional Lead who will direct and support US & International team members during implementation and on an ongoing basis as needed. Key responsibilities listed below:
In this role, you’re expected:
As a successful candidate, you’d ideally have the following skills and exposure:
Take the next step in your career, apply for this role at Citi today
Operations - CoreOperations Support
Time Type:
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