Senior AML Risk & Program Assessment Analyst (AVP)

Citi; Petaling Jaya; On-site; MYR 180,000 - 280,000; Full time

Benefits offered by this job

Telehealth options

Learning and development resources

Job summary

Citi in Kuala Lumpur, Malaysia seeks an AML Program Assessment Senior Compliance Analyst, AVP, to lead AML risk reviews and KYC-related activities across FCB & PI relationships. You’ll coordinate client data, assess controls, and escalate issues as needed. Strong communication and ACAMS are desirable.

The role emphasizes risk-based decision making, cross-functional collaboration, and adherence to regulatory standards. Local market knowledge is valued.

Qualifications

• Minimum 5 years relevant experience.
• General understanding of AML and reputational risks, including PEPs, Sanctions, ABC.
• Understanding of cash management products and correspondent banking.
• Excellent written and verbal communication.
• Ability to manage multiple priorities, timelines and stakeholders.
• Strong judgment and risk-based approach; proactive curiosity.
• Excellent interpersonal and team-building skills.
• Self-motivated and detail oriented.
• ACAMS certification is an advantage.
• Prior experience with transaction-based KYC reviews is an advantage.
• English proficiency at an advanced level; Mandarin an advantage.
• Bachelor’s degree; Master’s degree preferred.

Responsibilities

• Review AML Program controls for FCB & PIs and identify concerns or weaknesses.
• Finalize/review Periodic Transaction Reports; identify red flags and high-risk activity.
• Own the process from start to finish; coordinate client responses and escalate as needed.
• Assist with ad-hoc projects to improve processes.
• Additional duties as assigned.
• Assess risk in business decisions with emphasis on Citi’s reputation and compliance.

Skills

Analytical Thinking

Business Acumen

Credible Challenge

Digital Skills

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

Job description

Citi in Kuala Lumpur, Malaysia seeks an AML Program Assessment Senior Compliance Analyst, AVP, to lead AML risk reviews and KYC-related activities across FCB & PI relationships. You’ll coordinate client data, assess controls, and escalate issues as needed. Strong communication and ACAMS are desirable.

The role emphasizes risk-based decision making, cross-functional collaboration, and adherence to regulatory standards. Local market knowledge is valued.