Senior AML Risk & Compliance Analyst AVP (Hybrid)

Citi; New York (NY); Hybrid; USD 29,000 - 44,000; Full time

Benefits offered by this job

Telehealth options

Health advocacy

Confidential counseling

Learning & development resources

Job summary

Citi in Kuala Lumpur is seeking an AML Program Assessment Senior Compliance Analyst, AVP, to review AML programs for Foreign Correspondent Banks and Payment Intermediaries. You will own end-to-end assessment, coordinate with stakeholders, and ensure timely, accurate reporting.

The role requires deep AML knowledge, strong communication, and the ability to manage multiple priorities in a hybrid work environment. English proficiency is essential; Mandarin is a plus.

Qualifications

• Minimum 5 years relevant AML experience
• Strong understanding of AML and reputational risks including PEPs and Sanctions
• English language proficiency required; Mandarin is an advantage
• Bachelor’s degree; Master’s degree preferred

Responsibilities

• Review of FCB & PIs AML Program controls and identify concerns or weaknesses
• Finalize/Review Periodic Transaction Reports and analyse 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
• Escalate and manage control issues with transparency
• Adhere to Citi policies and regulatory requirements

Skills

Analytical Thinking

Business Acumen

Credible Challenge

Digital Skills

Laws and Regulations

Process Execution

Program Management

Risk Controls and Monitors

Risk Identification and Assessment

Education

Bachelor’s degree or higher

Job description

Citi in Kuala Lumpur is seeking an AML Program Assessment Senior Compliance Analyst, AVP, to review AML programs for Foreign Correspondent Banks and Payment Intermediaries. You will own end-to-end assessment, coordinate with stakeholders, and ensure timely, accurate reporting.

The role requires deep AML knowledge, strong communication, and the ability to manage multiple priorities in a hybrid work environment. English proficiency is essential; Mandarin is a plus.