Avp, Aml Financial Crimes Analytics and Data

5 months ago

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.

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 **AVP, AML Financial Crimes Analytics and Data Science (FCADS) Statistician (Hybrid)** (Internal Job Title**:Model/Anlys/Valid 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.

Since 2010, Citi has been rolling out a strategic, globally consistent, repeatable FCADS Program to maximize the efficiency and effectiveness of the AML transaction monitoring system. A dedicated FCADS team has been created to perform this important role.

As of 2012, the AML FCADS team responsibilities have expanded to encompass four main work streams: Strategic FCADSs (including model validation), Strategic Segmentation/ARS (including review of threshold setting as well as alert risk scoring models), Tactical Tuning (targeted analysis focusing on scenario effectives), and data mining.

**In this role, you’re expected**:

- Scope of responsibility generally covers all aspects of analysis performed by the team but not limited to FCADS, Segmentation, Tactical Tuning projects, and data mining efforts depending on current needs and project plans. The Senior Statistician will primarily focus on FCADS projects, while maintaining the flexibility to switch amongst work streams based on business need.
- Requirements include management experience with both data analysis and statistical tools (with an interest in or experience with financial data). Strong background in statistical techniques (especially discriminant analysis, regression, decision trees) and methodology (sampling approaches), financial modeling of capital markets, and/or regulatory/risk analyses is advantageous. Experience with relational databases (especially Oracle) and SAS software is highly desirable.
- Fluency in English and very good written and verbal communication skills are necessary.

**Key responsibilities**
- Use visualization techniques to display data and the results of analysis in clear straightforward presentations that can be understood by non-technical readers. Provide written explanations of approach and analysis in plain language that supports the conclusions and observations.
- Drive quality, reliability and usability of all work products. Evaluate and refine the statistical methods and procedures used to obtain data in order to ensure validity, applicability, efficiency, and accuracy.
- Innovate and generate new ideas, concepts and models to improve methods of obtaining and evaluating quantitative and qualitative data. Identify relationships and trends in data, as well as any factors that could affect the results of research. Question and validate assumptions and status quo. Escalate identified risks and sensitive areas in terms of methodology and processes.
- Think outside the box and look for new methods to constantly improve the effectiveness and efficiency of the AML Detection, Monitoring and Operations systems and processes used in Citi.
- Document solutions and present results in a simple comprehensive way to non-technical audience, as well as write more formal documentation using statistical vocabulary.
- Maintain an industry leading knowledge of the tools, systems and processes available for best in class AML Detection and Monitoring Operations.
- Coach and supervise juniors, give directions, ensure the quality of analysis and work done and raise the standard of juniors to the next level of excellence and maturity.
- Strong statistical/data analytical skills, including data quality validation, descriptive statistics and predictive modeling experience.
- Strong programing knowledge in Oracle, SQL Server, SAS.
- Minimum of 3-4 years of experien

  • Avp, Aml Financial Crimes Analytics and Data

    5 months ago

    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...

  • Officer, Aml Financial Crimes Analytics and Data

    5 months ago

    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...

  • Officer, Aml Financial Crimes Analytics and Data

    5 months ago

    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...

  • Officer, Aml Financial Crimes Analytics and Data

    5 months ago

    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...

  • Financial Crime Compliance

    6 months ago

    Kuala Lumpur, Malaysia Algbra Group Limited Full time

    An exciting Financial Crime Compliance job has just become available at a reputable financial services institution in Kuala Lumpur. The Financial Crime Compliance plays an important role in detecting and preventing Anti-Money Laundering (AML) activities. **About the Financial Crime Compliance** **Role**: This is a great opportunity for an experienced...

  • Financial Crime Compliance, Consultant

    5 months ago

    Kuala Lumpur, Malaysia AIA Full time

    FIND YOUR 'BETTER' AT AIA - We don’t simply believe in being ‘The Best’. We believe in better - because there’s no limit to how far ‘better’ can take us._ - We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can...

  • Avp, Aml/cft Policy

    5 months ago

    Kuala Lumpur, Malaysia United Overseas Bank (Malaysia) Bhd Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

  • Compliance and Control

    5 months ago

    Kuala Lumpur, Malaysia Citi Full time

    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...

  • Team Leader, Financial Crime Investigations

    5 months ago

    Kuala Lumpur, Malaysia United Overseas Bank (Malaysia) Bhd Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

  • Contract Associate, Aml

    5 months ago

    Kuala Lumpur, Malaysia Great Eastern Malaysia Full time

    Contract Associate, AML & CFT **The Role**: - Reviewing and clearing of alerts generated from AML system - Implement risk based AML/CFT framework and undertake review of enhanced due diligence escalated by Operations and/or generated from AML system - Undertake and monitor the review of Suspicious Transaction Reports - Preparing, monitoring and submission...

  • Assistant Vice President, Aml Data Analytics

    5 months ago

    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...

  • Manager, Compliance

    6 months ago

    Kuala Lumpur, Malaysia Hong Leong Bank Full time

    Manager, Compliance (Financial Crime Compliance Control) **If you are looking to excel and make a difference, take a closer look at us...** **Key Responsibilities** - Developing and maintaining the customer risk profiling methodology and ensuring it remains relevant in assessing the AML/CFT risks of the customer. - Conducting risk assessment to identify...

  • Financial Crime Analyst

    5 months ago

    Kuala Lumpur, Malaysia Alchemy Global Solutions SDN BHD Full time

    **What We Are Looking For** The role is suited for an ambitious Financial Crime analyst, who embraces change, wants a role which will provide opportunities to be involved in not just the day-to-day but helping create a new company in an exciting market that’s expected to see significant growth in the next few years. If you are customer focused and want to...

  • Avp, Quality Assurance

    5 months ago

    Kuala Lumpur, Malaysia United Overseas Bank (Malaysia) Bhd Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

  • Avp, Wholesale Banking

    3 months ago

    Kuala Lumpur, Malaysia OCBC Bank Full time

    **AVP, Wholesale Banking - Data Analytics** **-** **(**240001AO**)** - Identify customer insights relating to the SME Lifecycle journey from business startup into a mid-size company. - Deep dive into customer’s transactional pattern and identifying their changing needs as their business grows. - Design and test new data-driven triggers for business and...

  • Compliance Manager

    5 months ago

    Kuala Lumpur, Malaysia Zurich Insurance Full time

    Job Summary- Manages a team of Compliance professionals to promote an ethics - based culture, delivering practical solutions, guidance and training, identifies and manages less complex Compliance Risks for small-sized businesses implementing policies, processes and controls related to the Compliance Risk Universe. To Interacts with supervisory bodies...

  • Avp, Data Analytic

    5 months ago

    Kuala Lumpur, Malaysia United Overseas Bank (Malaysia) Bhd Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

  • Assistant Vp, Aml Investigation

    3 months ago

    Kuala Lumpur, Malaysia UOB Innovation Hub 2 Sdn. Bhd. Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The UOB Way - that defines our unique culture and belief system, anchored on our values of being...

  • Manager Financial Crime Intelligence

    3 months ago

    Kuala Lumpur, Malaysia Prudential plc Full time

    Manager Financial Crime Intelligence Prudential's purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an...

  • Manager Financial Crime Intelligence

    3 months ago

    Kuala Lumpur, Malaysia Prudential plc Full time

    Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...