Risk and Compliance Specialist

4 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Citi Full time

We are Citi, a leading global bank with a strong focus on risk management and compliance. As an AML validation statistician, you will play a critical role in ensuring the integrity of our anti-money laundering systems.

Your primary responsibilities will include performing independent validation of AML tools using programming statistical software, preparing validation reports in a detailed and structured manner, consulting with stakeholders on validation findings, and assessing risk when making business decisions.

Key Responsibilities:

  • Developing and implementing AML validation methodologies
  • Conducting regular reviews of AML tools and processes
  • Providing recommendations for improvement to stakeholders
  • Maintaining accurate records of validation activities

Requirements:

  • 5-6 years of experience in AML and compliance
  • Advanced knowledge of statistical methods and data analysis
  • Proficiency in programming languages such as Python, SQL, SAS, or R
  • Excellent communication and interpersonal skills
  • Bachelor's degree in statistics/mathematics/technical science or related field

At Citi, we value diversity and inclusion, and we are committed to creating a work environment that is welcoming and inclusive for all employees. We offer competitive compensation and benefits packages, as well as opportunities for professional growth and development.



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