AVP : Complex Investigations Senior Analyst, CRIU – Hybrid, Malaysia

Citi; Kuala Lumpur; Hybrid; MYR 100,000 - 180,000; Full time

Job summary

Citi is seeking an AVP : Complex Investigations Senior Analyst in Kuala Lumpur, focused on AML investigations. The role involves analyzing high-risk customer cases, conducting thorough research, and providing recommendations to manage compliance risk. The ideal candidate should have significant AML experience, strong analytical skills, and a relevant degree.

Benefits

Access to training resources

Programs for work-life balance

Community engagement opportunities

Qualifications

• Over five years of experience in AML investigations.
• Strong research skills and online tool proficiency.
• Ability to work independently and in teams.

Responsibilities

• Analyze and identify AML risks, reviewing data and trends.
• Make recommendations regarding relationships and prepare SARs.
• Conduct research and document findings clearly for management.

Skills

Research

Data Analysis

Communication

Organizational

Multitasking

Education

Four-year college degree

Postgraduate degree

AML certification

Tools

Microsoft Office

MS Access

Excel

Power BI

Job description

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 AVP : Complex Investigations Senior Analyst, CRIU – Hybrid, Malaysia (Internal Job Title: CRIU Senior Analyst - C12) based in Kuala Lumpur, Malaysia. Being part of our team means that we’ll provide you with the resources to meet your needs, empower you to make healthy decisions, and manage your financial well-being to help plan for your future. For instance:

• Citi provides access to a range of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
• We have various programs that help employees balance their work and life.

The CIU (Legacy GFCII) Analyst reviews high-risk customer cases, account relationships, and related parties holistically to capture global and cross-sector presence. Responsibilities include conducting research, documenting investigations, and providing initial recommendations for a Global Enterprise-Wide Customer Relationship. The role involves AML investigations of clients with accounts across multiple jurisdictions or complex transactional patterns, generated from various sources such as high-risk reviews, legal referrals, and external agencies.

The Analyst reviews customer cases, investigates, documents findings, and provides initial recommendations, consulting with Senior Analysts as needed.

In this role, you’re expected to:

• Analyze and identify AML risks and concerns, reviewing recent news, court documents, and white papers.
• Identify, analyze, and interpret trends in complex data sets, and review reports to locate issues.
• Gather and analyze raw data from investigations, subpoenas, and escalations to detect trends and connect data points, using statistical techniques and reporting tools.
• Research high-risk areas and trigger events for risk evaluation.
• Collaborate to analyze typologies and establish review processes.
• Write clear summaries of investigations to advise senior management on next steps.
• Make recommendations regarding relationship retention or termination, and prepare Suspicious Activity Reports (SARs) when needed.
• Perform additional duties as assigned.
• Assess risks appropriately in business decisions, ensuring compliance with laws, regulations, and policies, and escalating control issues transparently.

Ideal candidate skills and experience include:

• Four-year college degree or equivalent; postgraduate degree is a plus.
• AML certification.
• Over five years of experience in AML investigations and customer transaction reviews.
• Knowledge of relevant laws such as BSA, Patriot Act, OFAC, FinCEN, and SAR requirements.
• Strong research skills and proficiency with online research tools.
• Advanced skills in Microsoft Office and data analysis tools like MS Access, Excel, Power BI.
• Excellent communication, organizational, and multitasking skills.
• Ability to work independently and in teams.
• Proficiency in a foreign language is a plus.

Working at Citi offers opportunities for growth, community engagement, and making a meaningful impact. Take the next step in your career by applying today at Citi Careers.