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Citi Logo Citi · Finance

Vice President, Compl AML Risk Mgmt Officer

Malaysia, Kuala Lumpur Employment contract · Job Posted March 21, 2025

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Job Description

The AML Risk Management Lead Analyst is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices

Job Responsibility

  • Identify, vet and address potential risks or escalated issues with the assistance of functional partners
  • Collaborate with the team to provide advice to business with respect to applicability of policies and implementation of AML program and regulatory changes
  • Provide input/advice on business initiatives, new products, and complex transactions
  • Supervise and participate in internal assurance processes such as Enterprise wide AML risk assessment, self-assessment, and internal audit
  • Promote global consistency of AML ACRM practices and policies within business line and cross-sector
  • Analyze data, prepare and present regional/global reports related to AML risk assessments, and monitor AML related issues and escalations
  • Develop and implement AML Compliance Risk Management (ACRM) standards and policies
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Requirements

  • 6-10 years of experience
  • Anti-Money Laundering (AML) certification required
  • Working knowledge of regulatory requirements including local, US, and international laws
  • Working knowledge of industry standards and practices
  • Consistently demonstrates clear and concise written and verbal communication

What we offer

  • Access to telehealth options
  • Health advocates
  • Confidential counseling
  • Access to an array of learning and development resources
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