Senior AML Risk & Compliance Analyst – AVP

Citi; Kuala Lumpur; On-site; MYR 180,000 - 260,000; Full time

Job summary

Citi in Kuala Lumpur, Malaysia, is seeking an AML Program Assessment Senior Compliance Analyst, AVP, to lead reviews of AML controls for Foreign Correspondent Banks and Payment Intermediaries. You will own end-to-end AML assessments, coordinate client interactions, and escalate issues as needed.

Ideal candidates bring 5+ years in AML/compliance, strong regulation knowledge, and English fluency; Mandarin is a plus. Master’s degree is preferred, with a focus on risk and governance.

Qualifications

• Minimum 5 years relevant AML/compliance experience.
• Strong knowledge of AML and reputational risks including PEPs and sanctions.
• Experience with FCB and PI relationships is a plus.
• English proficiency at an advanced level; Mandarin is a plus.
• Bachelor’s degree; Master’s degree preferred.

Responsibilities

• Review AML Program controls for FCB & PI clients and identify weaknesses.
• Finalize and review Periodic Transaction Reports; flag red flags.
• Own the end-to-end AML assessment process with client interactions.
• Assist with ad-hoc projects to improve processes.
• Escalate and report control issues with transparency.

Skills

Analytical Thinking

Business Acumen

Credible Challenge

Digital Skills (Including AI)

Laws and Regulations

Process Execution

Program Management

Referral and Escalation

Risk Controls and Monitors

Risk Identification and Assessment

Education

Bachelor's degree

Master's degree preferred

Tools

ACAMS certification

Job description

Citi in Kuala Lumpur, Malaysia, is seeking an AML Program Assessment Senior Compliance Analyst, AVP, to lead reviews of AML controls for Foreign Correspondent Banks and Payment Intermediaries. You will own end-to-end AML assessments, coordinate client interactions, and escalate issues as needed.

Ideal candidates bring 5+ years in AML/compliance, strong regulation knowledge, and English fluency; Mandarin is a plus. Master’s degree is preferred, with a focus on risk and governance.