Senior Analyst - AML Digital Intelligence, Citi

Citi

Location:
Malaysia, Kuala Lumpur

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The AML Digital Intelligence Senior Analyst is an intermediate-level role within the AML Digital Risk team, responsible for conducting in-depth intelligence analysis to prevent money laundering and financial crimes. This role supports the broader AML function by identifying and mitigating emerging risks, particularly in the context of technology-enabled financial crime, digital assets, VASPs (Virtual Asset Service Providers), criminal use of AI, and fintech innovation.

Job Responsibility:

Identify, investigate, and escalate potential AML risks in partnership with functional teams and business stakeholders
Leverage a suite of advanced tools and techniques to gather data and conduct complex money laundering and terrorist financing investigations
Perform deep investigations through gathering information from multiple sources, including the use of commercial databases, internet and non‐digitized, deep and dark web, financial criminal forums, social media, etc…
Analyze and present findings from AML risk assessments, including digital asset exposure and typologies involving VASPs, DASCOs, and related entities
Develop and continuously refine AML Compliance Risk Management (ACRM) standards, particularly as they apply to evolving digital ecosystems
Assist with training new analysts on digital risk considerations, typologies, and AML obligations tied to Web3 technologies
Collaborate with Client Review & Investigation Unit (CRIU), Innovation Lab, Compliance, Cyber Security Fusion Center, and Business teams to ensure alignment on emerging financial crime risks
Support the governance of VASP client frameworks, including tagging, categorization (e.g., VASP Adjacent, DASCO), and refresh cycles
Proactively assess reputational and regulatory risk when advising on new client segments or product rollouts
Escalate and report AML control issues in a transparent and timely manner, upholding Citi’s compliance culture and ethical standards

Requirements:

5–8 years of AML, Compliance, Cybercrime, Threat Intelligence or Risk Management experience, ideally with exposure to digital assets, fintechs, or emerging technology firms
ACAMS, CFCS, CGSS, or equivalent AML certification strongly preferred
Experience using blockchain intelligence tools (Chainalysis, TRM Labs, Elliptic) and/or relevant certifications (CRC, CEIC, CISC, TRM-CI, TRM-ACI)
Experience with SQL, Python, or other programming languages a plus
Familiarity with global AML regulations and guidance (e.g., FATF, MiCA, FinCEN, MAS) with emphasis on crypto-related financial crime risk
Demonstrated ability to identify and assess non-traditional risk vectors, such as DeFi, stablecoins, or indirect VASP exposure
Experience working with cross-functional teams (e.g., Product, Compliance, Technology) in dynamic or ambiguous environments
Clear and concise verbal and written communication skills, with experience in preparing regulatory or executive-level summaries

Nice to have:

Experience with SQL, Python, or other programming languages
Familiarity with global AML regulations and guidance (e.g., FATF, MiCA, FinCEN, MAS) with emphasis on crypto-related financial crime risk

What we offer:

Access to an array of learning and development resources
Variety of programs that help employees balance their work and life

Additional Information:

Job Posted:
July 01, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Senior Analyst - AML Digital Intelligence