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AML Risk Expert

3 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time
Our Company
Citigroup Inc. is a leading global financial services company with operations in over 160 countries and territories. We have a long history of innovation and excellence, and we continue to push the boundaries of what is possible in the financial services industry.

Our Mission
At Citigroup, our mission is to empower people to achieve their financial goals through innovative financial solutions and exceptional customer service. We strive to be a leader in the financial services industry by delivering value to our customers, shareholders, and employees.

About the Role
We are currently seeking a highly skilled and experienced professional to join our team as AVP, Advisory Risk Management Analyst, Digital Payment in Kuala Lumpur, Malaysia. The successful candidate will be responsible for recommending and establishing internal procedures to prevent money laundering and assisting in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.

Key Responsibilities:
  • Develop and implement effective AML risk management strategies to mitigate potential risks and ensure compliance with regulatory requirements.
  • Conduct thorough risk assessments and provide recommendations to senior management on AML risk mitigation strategies.
  • Collaborate with cross-functional teams to develop and implement policies and procedures to prevent money laundering and terrorist financing.
  • Provide training and guidance to colleagues on AML risk management best practices and regulatory requirements.

Requirements
  • Minimum 5-8 years of experience in AML risk management or a related field.
  • Anti-Money Laundering (AML) certification or equivalent experience.
  • Strong understanding of AML risks and typologies, especially related to digital payments and fintech.
  • Ability to communicate complex technical information effectively to non-technical stakeholders.
  • Strong analytical and problem-solving skills, with the ability to think critically and make sound judgments.