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Financial Crime Investigator

2 weeks ago

Kuala Lumpur, Kuala Lumpur, Malaysia Citigroup Inc. Full time

At Citigroup Inc., we're committed to maintaining the highest standards of integrity and compliance. As a key member of our Independent Compliance Risk Management (ICRM) team, you'll play a critical role in identifying and mitigating financial crime risks.

The Role:

You'll conduct thorough investigations into potentially suspicious client activities, utilizing internal and external systems to gather information and identify root causes. Your research skills will be essential in analyzing complex data sets and preparing comprehensive case files for senior management review.

Your Responsibilities:

  • Conduct robust investigations into client activity, employing your analytical skills to identify potential red flags.
  • Analyze and assess the impact of identified risks on business operations, providing actionable recommendations to senior management.
  • Document and report findings in clear, concise writing, ensuring that all stakeholders are informed and aligned.
  • Collaborate with AML teams to develop and implement effective risk management strategies, leveraging your knowledge of industry regulations and best practices.

What We Offer:

In this dynamic role, you'll have access to cutting-edge training resources, empowering you to expand your skill set and stay ahead of industry developments. Our commitment to employee growth and development ensures that you'll have opportunities to advance your career and make meaningful contributions to our organization.