Graduan : Ctsm Kl - Financial Crime Aml Specialist

4 days ago

Kuala Lumpur, Malaysia Citi Full time

Financial Crime AML Specialist s an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi. **Responsibilities**: - Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases - Document and report the review/investigation findings and prepare case files with the required supporting documentation - Work with AML team to summarize, in writing, clear and concise findings of the investigation - Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR)) - Assist AML team with managing risks by analyzing the root cause of issues and impact to business **Qualifications**: - Fresh Graduate - Knowledge of AML regulations preferred - Proficient in MS Office - Excellent verbal and written communication skills in English - Demonstrated analytical skills **Education**: - Bachelor degree or equivalent This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. - **Job Family Group**: Compliance and Control - **Job Family**: AML Execution - **Time Type**: - Citi is an equal opportunity and affirmative action employer. Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran. View the "**EEO is the Law**" poster. View the **EEO is the Law Supplement**. View the **EEO Policy Statement**. View the **Pay Transparency Posting

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