AVP, Advisory Risk Management Analyst, Digital Payment

3 weeks 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 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.

We're currently looking for a high caliber professional to join our team as AVP, Advisory Risk Management Analyst, Digital Payment (Hybrid) (Internal Job Title: AML Risk Management Senior 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 decisions, and manage your financial well-being to help plan for your future.

  • 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 Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or results and formulate strategic recommendations on policies, procedures, and practices.

Responsibilities:

  • Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders.
  • Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas.
  • Providing day-to-day AML risk assessment and oversight for high-risk client segments including Payment Intermediaries.
  • Lead enhanced due diligence reviews of new and existing clients, including compliance-to-compliance calls or site visits.
  • Provision of guidance to Payment Intermediary Oversight Committee (PIOC) on AML controls and specific risk factors of existing and future clients, providing recommendations on how to mitigate any issues including follow-up conversations with clients.
  • Developing new and updating AML standards, programs, guidelines, procedures and related documents assuring, as appropriate, that AML compliance risks are adequately identified, assessed and controlled.
  • Support for internal and external exams and audits related to the Payment Intermediary program.
  • Performing transaction reviews to identify and investigate new risk typologies.
  • Other duties that may be assigned from time to time.

Qualifications:

  • 5-8 years of experience.
  • Anti-Money Laundering (AML) certification.
  • Have a strong understanding of AML risks and typologies, especially related to digital payments and fintech.
  • Sophisticated understanding of digital payments products and business models.
  • Effective communication, both written and oral, is crucial to successful job performance.
  • Strong analytical and organizational skills are also necessary.
  • Working knowledge of regulatory requirements.
  • Mandarin proficiency is an added advantage.

Education:

  • Bachelor's Degree/University degree or equivalent experience.

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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.

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