Officer, Client Review Investigation Unit Analyst
2 weeks ago
Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism **Shape your Career with Citi** Citi’s **Independent Compliance Risk Management (ICRM)** is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission. We’re currently looking for a high caliber professional to join our team as **Officer, Client Review Investigation Unit Analyst (CRIU), C11, Hybrid, Malaysia**(Internal Job Title: Compl AMLExecution Intmd Analyst - C11) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance: - Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses - We have a variety of programs that help employees balance their work and life. **In this role, you’re expected to**: - Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases - General cases review - Conduct Cross Sector reviews among multiple Citi business lines. - Document and report the review/investigation findings and prepare case files with the required supporting documentation - 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)) - Manage risk by analyzing the root cause of issues and impact to business - Has the ability to operate with a limited level of direct supervision. - Can exercise independence of judgement and autonomy. - Acts as SME to senior stakeholders and /or other team members. - Solid years’ relevant experience - Knowledge of AML regulations, transaction monitoring and banking products - Proficient in MS Office - Excellent verbal and written communication skills - Demonstrated analytical skills - Bachelor’s/University degree or equivalent experience Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.**Job Family Group**: Compliance - **Job Family**: AML Execution - **Time Type**: Full time - 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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Kuala Lumpur, Malaysia Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
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Assistant Vp, Aml Investigation
2 weeks ago
Kuala Lumpur, Malaysia UOB Innovation Hub 2 Sdn. Bhd. Full time**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of around 500 offices in 19 countries and territories in Asia Pacific, Europe and North America. UOB's purpose is to build the future of ASEAN. Our purpose guides The UOB Way - that defines our unique culture and belief system, anchored on our values of being...
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Investigation Analyst
7 days ago
Kuala Lumpur, Malaysia Tentacle Sso Sdn Bhd Full time**Position**:Investigation Analyst **Location**: Kuala Lumpur, Malaysia **Experience**: 6+ Years **Budget**:RM 6,500/Month **Eligible**:Only Malaysian Citizens APJ Investigation analyst **Description** The Fraud Prevention & Investigation team is part of Global Brand Security within HP Legal. Our mission is to protect the HP Brand by proactively...
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Payment Investigation Analyst
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia Kamlax Global Technologies Full time 50,000 - 80,000 per yearHiring: Payment Investigation Analyst / Remittance Investigation Officer (Junior Level) Kuala Lumpur Fresh Graduate – 3 Years Experience Follows Singapore Public HolidaysWe're expanding ourCustomer Service & Investigation (CSI)team under thePayment Operations – Centre of Excellenceand are looking forjunior talentwho are eager to grow in the banking &...
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Officer, Compliance Aml Execution Analyst
4 hours ago
Kuala Lumpur, Malaysia Citi Full timeWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training...
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Manager, Investigating Officer
2 days ago
Kuala Lumpur, Malaysia Malaysia Airline Full time**Position Title**: Manager, Investigating Officer **Report To**: Head of Group Business Integrity **Position Summary**: Responsible for planning and executing investigations related to whistleblower reports and Code of Business Conduct violations, including those involving vendors and contractors. **Key Accountability**: - Framework Implementation:...
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Investigation Specialist
4 hours ago
Kuala Lumpur, Malaysia Dawli Full timeInvestigation Specialist Background **Diversity, Equity and Inclusion are core principles at UNDP: we value diversity as an expression of the multiplicity of nations and cultures where we operate, we foster inclusion as a way of ensuring all personnel are empowered to contribute to our mission, and we ensure equity and fairness in all our actions. Taking a...
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Transaction Review Associate
4 hours ago
Kuala Lumpur, Malaysia Ria Financial Services Full timeTransaction Review Associate **Job Summary**: Ria is looking for a Transaction Review Associate for our Compliance Department at our corporate office in Kuala Lumpur, Malaysia. This position will play a key role in providing overall support to the Transaction Review Management team. As a Transaction Review Associate, you will report directly to the...
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Analyst-Compliance: GFCSU Investigations
2 days ago
Kuala Lumpur, Kuala Lumpur, Malaysia American Express Full time 60,000 - 120,000 per yearAt American Express, our culture is built on a 175-year history of innovation, shared values and Leadership Behaviors, and an unwavering commitment to back our customers, communities, and colleagues. As part of Team Amex, you'll experience this powerful backing with comprehensive support for your holistic well-being and many opportunities to learn new...
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Claims Investigation
2 days ago
Kuala Lumpur, Malaysia Prudential plc Full timePrudential's purpose is to help people get the most out of life. We will deliver our purpose by creating a culture in which diversity is celebrated and inclusion assured, for our colleagues, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and in exchange, we support our people's career...
