Whether you’re at the start of your career or looking to discover your next adventure, your story begins here.  At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.  We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning.  You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

Citi’s Independent Compliance Risk Management (ICRM) is an independent control function that provides guidance and challenge to the firm, managing compliance risk and promoting behavior that is consistent with Citi’s mission.

We’re currently looking for a high caliber professional to join our team as Vice President,  Compliance AML Officer - Hybrid (Internal Job Title: Compl AML Core Officer - C13) based in Kuala Lumpur, Malaysia.  Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future.  For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

Compliance Officer, you will play a critical role in leveraging data analytics to ensure compliance with AML regulatory requirements while also driving data-driven decision-making across the Detection Risk Coverage Organization. You will work closely with cross-functional teams to develop and implement data-driven solutions that not only enhance compliance efforts but also drive business growth and efficiency.

In this role, you’re expected:

• Serve as a subject matter expert on AML transaction monitoring matters, advising senior management and stakeholders on compliance issues and risk mitigation strategies.
• Participate in AML risk assessments and audits, assisting in the identification and mitigation of risks.
• Prepare and submit reports to regulatory authorities as required, ensuring accuracy and compliance with reporting deadlines.
• Communicate findings and recommendations to key stakeholders through reports, presentations etc..
• Provide guidance and training to staff on AML transaction monitoring processes, procedures, and regulatory requirements.
• Utilize advanced data analytics techniques to identify trends, patterns, and insights related to compliance.
• Design and implement automated compliance monitoring systems to continuously assess and improve compliance efforts.
• Develop predictive models and algorithms to forecast compliance risks
• Collaborate with the legal and regulatory team to ensure industry compliance.
• Provide actionable recommendations based on data analysis to optimize compliance processes.
• Demonstrate ability to assess complex issues through root cause analysis & has the ability to operate with a limited level of direct supervision.

As a successful candidate, you’d ideally have the following skills and exposure:

• Minimum of 6-10 years of experience in AML compliance, with a focus on transaction monitoring in a financial institution or regulatory agency. Bachelor's or master's degree in computer science, data science, statistics, or a related field is preferred.
• Proven experience in compliance or data science, with relevant certifications (e.g., ACAMS, ICA).
• Proficiency in data analysis tools and programming languages such as Python and SQL is a plus.
• Excellent communication, presentation, and interpersonal skills, with the ability to collaborate effectively with cross-functional teams at all levels.
• Detail-oriented mindset with a focus on accuracy and precision.
• Ability to manage multiple projects and prioritize tasks effectively.
• Experience with statistical modeling, machine learning, and data visualization techniques will be an asset

Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Take the next step in your career, apply for this role at Citi today

https://jobs.citi.com/dei

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Job Family Group:

Compliance and Control

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Job Family:

AML Core

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Time Type:

Full time

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