Expoint - all jobs in one place

Finding the best job has never been easier

Limitless High-tech career opportunities - Expoint

Citi Group Officer AML Quality Control Senior Analyst - SME C11 Hybrid 
Malaysia, Kuala Lumpur 
881336404

Yesterday

Share

Log in to apply

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At, 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

Shape your Career with Citi

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.

We’re currently looking for a high caliber professional to join our team asOfficer, AML Quality Control Senior Analyst - SME , C11, Hybrid, Malaysia(Internal Job Title: - Compl AMLExecution Intmd 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 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:

  • Acts as a liaison between Operations, Training, and AML for coordinating goals and objectives to enhance continuous process and quality improvement
  • Acts as an SME on the day to day process of conducting quality review of operations analysts work. Objectively assesses quality of investigative analyst work for what is going well and what needs to improve and supports coaching efforts
  • Ambassador for best practices and facilitator of knowledge in money laundering processes
  • Escalation point for review of complex cases to validate that transaction monitoring alerts were processed in line with quality standards
  • Ensures that the Quality Assurance process is executed in adherence with global standard policies and procedures, using global standard tools
  • Responsible for conducting root-cause analysis on the results of quality reviews in order to recommend remedial training or other appropriate follow-up action(s) to team leads and/or unit manager
  • Responsible for tracking the results of quality assurance reviews and remedial action(s) in the QA database
  • Responsible for assisting to develop and report Quality Assurance review results via metrics and distribute to senior management, team leads, analysts and other designated personnel
  • Assists training team in the development and delivery of training sessions for existing analysts, team leads, new hires and other personnel on the quality assurance process
  • Proactively identifies and escalates areas of potential risk and/or quality improvement areas, as well as technology enhancements
  • Assist QA Team Manager in testing QA SMEs performance (sample check) in case assignment and by volumes monitoring
  • Authority in complex case dispositions
  • Keeps regular interactions with global QA Team in order to exchange the standards on QA Program and to keep consistency in QA executions
  • Participates and/or leads calibration sessions within the Quality Assurance Department
  • Collaborates with the QA global Team on development and implementations of special projects
  • Provides expertise to internal working groups, teams, and committees focused on enhancing current procedures and creating efficiencies
  • Adheres to global standard policies and procedures
  • Operates within the agreed business SLAs and confidentiality standards
  • 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:

  • A person in this role has a passion for uncovering the truth and exposing potential criminal activities. He/she has a genuine interest in the news and current affairs with the ability of cross referencing them during investigations. He/she is methodical, analytical, open minded and have the desire to thoroughly and accurately research, extract, compile and connect information from various sources
  • Good knowledge of English and high standard of written and oral communication skills
  • Strong analytical skills and attention to detail
  • Detailed oriented, self-motivated, and able to handle multiple projects/tasks
  • Demonstrated initiative and creativity in problem solving
  • Organized, disciplined and highly responsible
  • Presentation skills and ability to build strong arguments to justify his/her decision
  • Demonstrated ability to work independently, interact effectively, with different levels of management and to operate with excellent corporate work ethics (timely, honest, respectful and considerate to co-workers)
  • Good understanding of Windows applications (Word, Excel, etc.) and Internet and commercial database searches
  • Minimum 3-4 years’ experience in AML or compliance or quality control or audit or fraud and economic crime units within financial institution of AML or other financial investigations experience required
  • Minimum 1.5-2 years’ of quality assurance experience or equivalent knowledge required
  • Subject Matter Expert for multiple products in the analysis of alerts and investigation of transactional activities to detect any suspicions of money laundering or terrorist financing activity
  • AML certification will be advantage
  • Project and change management basic experience

Compliance and ControlAML Execution


Time Type:

Full time

View the " " poster. View the .

View the .

View the

These jobs might be a good fit

Professional CV Builder tool from Expoint.

Get to the top of the "yes list" with a standout CV!

CREATE CV