Senior AML Risk & Program Assessment Analyst

Citi; Kuala Lumpur; On-site; MYR 180,000 - 240,000; Full time

Job summary

Citi's Independent Compliance Risk Management (ICRM) AML Program Assessment team seeks a Senior Compliance Analyst in Kuala Lumpur, Malaysia. You’ll review AML Program controls for Foreign Banks and Payment Intermediaries, perform KYC due diligence, and prepare written assessments with clear escalation when needed.

Ideal candidates have 5+ years in AML, strong analytical and communication skills, ACAMS is a plus, and English proficiency; Mandarin a plus.

Qualifications

• 5+ years relevant AML experience.
• Strong understanding of AML and reputational risks including PEPs, sanctions, ABC.
• Experience with cash management products and correspondent banking.
• Clear and concise written and verbal communication.
• Ability to manage multiple priorities with stakeholders.

Responsibilities

• Review FCB & PI AML Program controls and identify concerns or weaknesses.
• Finalize/Review Periodic Transaction Reports and analyze High-risk activity flows.
• Own the process from start to finish including client interactions and information gathering.
• Assist with ad-hoc projects to improve processes and controls.
• Escalate, manage and report control issues with transparency.

Skills

AML risk management

KYC reviews

Regulatory knowledge

Communication skills

Risk assessment

Education

Bachelor's degree

Master's degree

Job description

Citi's Independent Compliance Risk Management (ICRM) AML Program Assessment team seeks a Senior Compliance Analyst in Kuala Lumpur, Malaysia. You’ll review AML Program controls for Foreign Banks and Payment Intermediaries, perform KYC due diligence, and prepare written assessments with clear escalation when needed.

Ideal candidates have 5+ years in AML, strong analytical and communication skills, ACAMS is a plus, and English proficiency; Mandarin a plus.