Assistant Vice President, AML Data Analytics Specialist

2 months ago

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.

Citi's 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.

We're currently looking for a high caliber professional to join our team as Assistant Vice President, AML Data Analytics Specialist - Hybrid (Internal Job Title: 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.

The AML Data Analytics Specialist role 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:

  • Support global/regional leads by producing data analytics/dashboards that assist with the identification of AML risk/trends
  • Assist with the evaluation of data analytics/data science toolsets being deployed under the AML modernization program
  • Support BAU execution of systematic identification and suppression of false positives.
  • Supports tactical and strategic initiatives and projects focused on new detection capabilities
  • Provide and present clear actionable metrics, insights, and visualization to senior stakeholders.
  • Utilizing data analytics tools to identify patterns, red flags or typologies for emerging risks.
  • Synthesize information into knowledge by identifying relevant trends and issues.
  • Participate in the development, testing, training, and implementation of new or enhanced tactical solutions or strategic system applications.
  • To ensure availability of analysis' evidence is documented & support in audit related matters when applicable.
  • To support in minimizing the audit breaching & aligned with Risk Management team to manage risk expose for all activities/projects.

As a successful candidate, you'd ideally have the following skills and exposure:

  • Minimum Bachelor's degree with 6+ years of professional work experience
  • Minm. 3+ years in advance data analysis experience required; Qualitative and quantitative intelligence analysis in the business (financial, national intelligence, or technology industry is highly preferred.
  • Strong working knowledge of SQL, R, SAS, or Python programming languages.
  • Must have the ability to effectively communicate (both written and verbally) through all levels of the organization including the ability to translate technological concepts into easily understood presentations.
  • Methodical analysis and problem solving skills including the ability to translate complex analytical concepts into actionable intelligence recommendations.
  • Demonstrate creative and innovative experience and the ability to think outside the box.
  • Mature, self-starting, self-motivated and capable of making independent decisions.
  • Demonstrate a seasoned career progression.
  • Proficient in PC desktop software, with emphasis on MS Office products.
  • Financial / banking background is a plus.

Education:

  • Bachelor's Degree in relevant Banking/Finance/Technical Field.
  • Data Analytics, Data Analyst, Python Programming course and certification is plus.

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.

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

Job Family Group:

Operations - Core

Job Family:

Operations Support

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.

Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .

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

View the EEO Policy Statement .

View the Pay Transparency Posting

#J-18808-Ljbffr

  • Assistant Vice President, AML Data Analytics Specialist

    2 months ago

    Malaysia Citigroup Inc. Full time

    Citi's 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. We're currently looking for a high caliber professional to join our team as Assistant Vice President, AML Data Analytics...

  • Assistant Vice President, AML Data Analytics Specialist

    2 months ago

    Malaysia Citigroup Inc. Full time

    Citi’s 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. We’re currently looking for a high caliber professional to join our team as Assistant Vice President, AML Data Analytics...

  • Assistant Vice President, AML Data Analytics Specialist

    2 months ago

    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...

  • Assistant Vice President/Vice President, Corporate Finance Advisory

    2 months ago

    Malaysia Hong Leong Group Full time

    Assistant Vice President/Vice President, Corporate Finance Advisory Corporate Finance & Investment Banking (Banking & Financial Services) Full time Add expected salary to your profile for insights Assist Team Lead to oversee the team's operations and handle corporate finance related matters. Responsible for the provision of corporate advisory and...

  • Assistant Vice President/Vice President, Corporate Finance Advisory

    2 months ago

    Malaysia Hong Leong Group Full time

    Assistant Vice President/Vice President, Corporate Finance Advisory Corporate Finance & Investment Banking (Banking & Financial Services) Full time Add expected salary to your profile for insights Assist Team Lead to oversee the team's operations and handle corporate finance related matters. Responsible for the provision of corporate advisory and...

  • Vice President

    1 month ago

    Malaysia ADi Resourcing Full time

    Company Overview: Join our rapidly growing startup that has been expanding across the APAC region since 2020. We have evolved from using basic tools like Excel to implementing a structured finance department. With significant growth on the horizon, we are seeking a strategic and experienced Vice President of Finance to lead and scale our finance...

  • Vice President

    2 weeks ago

    Malaysia ADi Resourcing Full time

    Vice President of Finance Join our rapidly growing startup as we continue to expand across the APAC region. With significant growth on the horizon, we are seeking a strategic and experienced leader to lead and scale our finance operations. About the Role Strategic Leadership: Develop and implement financial strategies that support the company's growth and...

  • Executive Vice President, AFC Compliance

    2 weeks ago

    Malaysia APAC Michael Page Full time

    As an Executive Vice President, Anti-Financial Crime (AFC) at the Group level, the incumbent will lead and oversee key functions related to Know Your Customer (KYC) and Customer Due Diligence (CDD) across the bank's corporate and investment banking sectors. Client DetailsAt this globally established company, they believe in their clients' businesses and...

  • Assistant Vice President, Systems Security

    4 weeks ago

    Malaysia Public Bank Berhad Full time

    Assistant Vice President, Systems Security Public Bank Berhad Selangor, Malaysia Posted 1 day ago In-Office Job Permanent RM15k - RM20k The Assistant Vice President oversees the implementation of security solutions and their daily operations to protect the Bank's IT infrastructure, systems and data. This includes leading a team, managing incident response,...

  • Assistant Vice President, Group Sustainability My

    3 months ago

    Malaysia CIMB Group Full time

    As an Assistant Vice President within the team, you will manage the development and implementation of CIMB’s overall sustainability framework and strategy. This includes embedding sustainability practices across all Business Units and Business Enablers, and building a culture of sustainability. You will work closely with various businesses and countries to...

  • Executive Vice President, Anti Financial Crime

    2 weeks ago

    Malaysia APAC Michael Page Full time

    The Senior Vice President, Anti-Financial Crime (AFC) for Wholesale Banking is a key senior leadership role responsible for overseeing and managing KYC and Customer Due Diligence (CDD) processes within the Wholesale Banking segment at this Banking GBS.Client DetailsA world leading bank in the FI space. the role focuses on ensuring full compliance with...

  • Assistant Vice President, Systems Security | Selangor, MY | In-Office

    1 month ago

    Malaysia Public Bank Berhad Full time

    Assistant Vice President, Systems Security Public Bank Berhad Selangor, Malaysia Posted 1 day ago In-Office Job Permanent RM15k - RM20k The Assistant Vice President oversees the implementation of security solutions and their daily operations to protect the Bank’s IT infrastructure, systems and data. This includes leading a team, managing incident...

  • Vice President, Credit Surveillance

    2 months ago

    Malaysia Jobs via eFinancialCareers Full time

    Vice President, Credit Surveillance Affin Bank Kuala Lumpur, Malaysia Posted 22 days ago Permanent Competitive 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...

  • Vice President, Credit Surveillance

    2 months ago

    Malaysia Jobs via eFinancialCareers Full time

    Vice President, Credit Surveillance Affin Bank Kuala Lumpur, Malaysia Posted 22 days ago Permanent Competitive 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...

  • Asst Vice President, Loan Doc

    2 months ago

    Malaysia Citibank (Switzerland) AG Full time

    Asst Vice President, Loan Doc & Proc Manager - Hybrid page is loaded Asst Vice President, Loan Doc & Proc Manager - Hybrid Apply locations Kuala Lumpur Selangor Malaysia posted on Posted Yesterday job requisition id 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...

  • Vice President, Energy Sustainability

    1 week ago

    Malaysia TIME's group Full time

    Environment & Sustainability Consulting (Consulting & Strategy) Development and implementation of policies and practices to reduce energy consumption and cut emissions. Responsible for related sustainability agenda and delivery of operational GHG reduction plans. Job Description Responsible for implementing an environmental data repository and aligning...

  • Vice President, Energy Sustainability

    1 week ago

    Malaysia TIME's group Full time

    Environment & Sustainability Consulting (Consulting & Strategy) Development and implementation of policies and practices to reduce energy consumption and cut emissions. Responsible for related sustainability agenda and delivery of operational GHG reduction plans. Job Description Responsible for implementing an environmental data repository and aligning...

  • AML/CFT Analyst, Digital Bank

    3 weeks ago

    Malaysia Boost Full time

    The Boost-RHB consortium is building towards a Digital Bank, where we strive to make innovative financial services such as these convenient, transparent, and most importantly accessible to anyone and everyone. We want to enable better living for our customers through our inclusive financial services that can universally serve and be embedded in their daily...

  • AML/CFT Analyst, Digital Bank

    3 weeks ago

    Malaysia Boost Full time

    The Boost-RHB consortium is building towards a Digital Bank, where we strive to make innovative financial services such as these convenient, transparent, and most importantly accessible to anyone and everyone. We want to enable better living for our customers through our inclusive financial services that can universally serve and be embedded in their daily...

  • Assistant Vice President, Dm

    5 months ago

    Malaysia CIMB Group Full time

    **Key Responsibilities * Strategy and Planning - Support and build regional decision sciences team with data science and analytical capabilities - Responsible for supporting Big Data analytics for regional initiatives. Leverage state of the art algorithms to deliver value of big data to business.Business and Performance and Management - Selecting features,...