Officer - Aml Independent Validation Statistician

1 week ago

Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time
Whether you're at the start of your career or looking to discover your next adventure, your story begins here.

At
Citi, 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
At
Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network.

We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them meet their biggest opportunities and face the world's toughest challenges.

We're currently looking for a high caliber professional to join our team as
Officer, AML Independent Validation Statistician, Hybrid, MYS (

Internal Job Title:
Model/Anlys/Valid Intmd Anlyst -
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 wellbeing 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:

  • Develops, enhances, and validates the methods of measuring and analyzing risk, for all risk types including market, credit and operational. Also, may develop, validate and strategize uses of scoring models and scoring model related policies.
  • Leads project in terms of development, programming, integration, testing, and validation of models.
  • Provides analytical support on analysis and benchmarking.
  • Prepares business as usual and adhoc reports in accordance with the Risk Management Teams priorities and requirements, running integrity checks on the reports and checking key numbers from other independently created reports.
  • Participates in a project of constant improvement of risk analytics, modeling and validation systems and optimization of reports.
  • Works on constant improvement of reporting system and optimization of Credit MIS Reports.
With support of senior validators,
- perform independent validation of tools used in AML using programming statistical software.
- prepare validation reports in a detailed, structured, and clear manner, describing the outcomes of the analysis performed and include a conclusion based on the validation.
- consult findings with stakeholders such as tool owners and developers.

Qualifications:

  • Statistical/data analytical skills including both calculation and interpretation of outcome.
  • Programming and statistical/data analytical skills in at least one of the following: SQL, Python, SAS, R.
  • Very good English language skills (both written and oral).
  • At least bachelor's degree in statistics/mathematics/technical science. Degree in economics/banking may be considered if strong analytical skills proved.
  • Knowledge of AML will be an asset.
  • Ability to work nonstandard business hours (including weekends and holidays, if necessary) as determined by business needs.
  • Demonstrated programming (SAS, SQL, R, etc.). Knowledge of tools like VBA preferable.
  • Basic knowledge of secured/unsecured banking products and US banking.
  • Good communication skill to communicate technical information verbally and in writing to both technical and nontechnical audiences.
  • Proven analytical skills, with the ability to identify root causes and trends and anticipate horizon issues.
  • Proficient in Microsoft Office (Word, Excel, and PowerPoint
  • Solid years of experience in model implementation/validation/development preferable.
-
Job Family Group:

Risk Management

-
Job Family:

Risk Analytics, Modeling, and Validation

-
Time Type:

Full time

  • Citi is an equal opportunity and affirmative action employer.


Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

View the "
EEO is the Law" poster. View the
EEO is the Law Supplement.

View the
EEO Policy Statement.

View the **Pay Transparency Posting

  • Officer - Aml Independent Validation Statistician

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

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

  • Officer, Aml Financial Crimes Analytics and Data

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

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

  • Mys Ctsm Kl

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

    Description:The AML Independent Validation (IV) provides assurance that the Bank's AML tools are well controlled and fit for purpose. IV operates independently of the tools' development departments to ensure the objectivity of the validation process.The AML Statistician will work under the supervision of a Functional Team Manager to provide statistical...

  • Avp, Aml Financial Crimes Analytics and Data

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

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

  • Officer, Aml Financial Crimes Analytics and Data

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

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

  • Vice President, Compl Aml Core Officer, Regulatory

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

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

  • Officer, Aml/kyc

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

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

  • Independent Model Validation, Group Risk

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Grab Digital Bank Full time

    An exciting Independent Model Validation, Group Risk job has just become available at a reputable financial services institution in Kuala Lumpur. You will drive the effective implementation of the Model Risk policy and recommend improvements.About the Independent Model Validation, Group Risk Role:You will be tasked to manage and complete the model validation...

  • Manager, Aml Review

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Affin Bank Full time

    Manager, AML Review (AHIB)Create the future with Affin You too can make a difference.We continuously innovate to transform our financial services landscape - making banking better and easier. Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry - you can...

  • Officer, Compliance Aml Execution Analyst

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

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

  • Assistant Manager, Aml Review

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Affin Bank Full time

    Assistant Manager, AML Review (AHIB)Create your future with Affin You too can make a difference.Join us at AFFIN, where the open minds meet and be inspired by a shared commitment to great work. Here, you don't just stay at the forefront of the industry - you can make a difference too.Job PurposeTo support AML/CFT Manager - To assist Head of AML/CFT who is...

  • Officer, Aml/kyc Due Diligence Analyst

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

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

  • Aml Quality Analyst

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Shopee Full time

    DepartmentOperations- LevelExperienced (Individual Contributor)- LocationMalaysia - Kuala LumpurThe Operation teams at Shopee covers the operational end-to-end process, from when the buyer searches for a product listed on the Shopee platform, to the moment the buyer receives the products. The team analyses and monitors operational KPIs across the region and...

  • Aml Analyst

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Talreso Consultancy and Advisory Sdn Bhd Full time

    Job Scope: Conduct regular risk assessments and monitor suspicious transactions to identify potential money laundering activities. Where appropriate, facilitate Requests for Information (RFIs) with crossfunctional staff in the investigation of transaction monitoring cases. Work closely with other teams, such as Compliance, Legal, and Risk, to ensure that all...

  • Officer, AML/KYC Due Diligence Analyst

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

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

  • Kyc/aml Specialist

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Star Anise Limited Full time

    YUZU - Adaptable Resourcing for Modern Demands:In response to the dynamic business landscape, Star Anise introduces YUZU Flexible Resourcing in Hong Kong and SEA, an innovative solution that enhances client services by connecting them with carefully vetted external attorneys and legal support professionals.Primary Objective:YUZU is actively seeking a...

  • Aml Investigator

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Wise Full time

    We're looking for an AML Investigator to join our growing AML Investigation team in Kuala Lumpur. This role is a unique opportunity to have an impact on Wise's mission, grow as a specialist in anti-money laundering and help save millions more people money.Your mission:Wise has already pioneered new ways for people to transfer money across borders and...

  • Spp Aml Kyc

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Elabram Full time

    Job DescriptionPerform KYC and AML screening on e-wallet users to ensure data collection and verification are aligned with local AML regulatory requirements.Perform consistently in accordance with established internal KPIs.RequirementPreferably someone who has at least Data Entry CS experience.Those who are completed their study.Must be comfortable with...

  • Aml compliance specialist

    4 days ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Agensi Pekerjaan Btc Sdn Bhd Full time

    Open Position: AML Compliance Specialist A renowned company is actively searching for an AML Compliance Specialist to join their team at the Kuala Lumpur officeKey Responsibilities:Minimum of 3 years of relevant experience in the banking, finance, or insurance sectors. Good understanding of both FSA/BNM Regulatory Compliance and AMLA. Implement corrective...

  • Team Lead, Aml Operations

    1 week ago

    Kuala Lumpur, Kuala Lumpur, Malaysia Talreso Consultancy & Advisory Sdn. Bhd. Full time

    Responsibilities: Create the strategy to continuously build and mature our AML Operations team. Manage the daytoday operational and capacity needs, while handling and supporting escalation; Manage a team of highperforming AML investigators to conduct daily reviews and triaging of alerts utilizing realtime blockchain analytics monitoring, manual reports or...