Data Analytics Lead

7 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Citibank (Switzerland) AG Full time

We are seeking a highly skilled Data Analytics Lead - AML Domain to join our team in Kuala Lumpur, Malaysia. As a key member of the Data Analytics Group, you will be responsible for managing and presenting efficiency analysis to various stakeholders to improve efficiency and effectiveness.

The successful candidate will have 8+ years' experience using data analytics tools and methods, exceptional understanding and hands-on experience across AML/Fraud/Cyber/Sanctions/Corruption/Anti-Bribery Risks and Typologies domain, as well as transaction monitoring processes used to mitigate these risks.

Key responsibilities include:

  • Developing and implementing data-driven solutions to improve AML TM and Client risk identification and mitigation.
  • Collaborating with subject matter experts within the Data Analytics team to identify areas for improvement and implement changes.
  • Providing training and guidance to junior employees to ensure they have the necessary skills and knowledge to perform their roles effectively.
  • Maintaining a deep understanding of AML regulations and trends, staying up-to-date with industry developments and emerging threats.

Citibank (Switzerland) AG offers a dynamic and supportive work environment, opportunities for career growth and professional development, and a competitive compensation package.



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