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AML Compliance Analyst

2 weeks ago

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

We're seeking a highly motivated and detail-oriented individual to join our AML compliance team as a KYC Operations Analyst 1. In this role, you'll play a crucial part in maintaining the integrity of our client onboarding process and ensuring compliance with all relevant regulations.

Key Tasks:
  1. Conduct thorough client risk assessments and develop recommendations for enhanced due diligence measures.
  2. Collaborate with internal stakeholders to implement effective control measures and address any areas of concern.
  3. Stay up-to-date with changes in regulatory requirements and industry best practices, making recommendations for improvements to our AML framework.

About You: We're looking for someone with a strong understanding of AML principles, excellent analytical skills, and the ability to communicate complex ideas effectively. If you're passionate about preventing financial crime and contributing to a dynamic team, we'd love to hear from you

Requirements: To succeed in this role, you'll need to have a solid understanding of AML regulations, preferably gained through experience in a financial institution or similar environment. Strong problem-solving skills, attention to detail, and excellent interpersonal skills are also essential.