Advisory Risk Management Analyst, Digital Payment, Citi

Advisory Risk Management Analyst, Digital Payment

Citi

Location:

Malaysia, Kuala Lumpur

Category:

Finance

Contract Type:

Not provided

Salary:

Not provided

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Job Description:

The Compliance Anti Money Laundering Risk Management Senior Analyst is an intermediate level role responsible for recommending/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 and key stakeholders
Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
Providing day-to-day AML risk assessment and oversight for high-risk client segments including Payment Intermediaries
Lead enhanced due diligence reviews of new and existing clients, including compliance-to-compliance calls or site visits
Provision of guidance to Payment Intermediary Oversight Committee (PIOC) on AML controls and specific risk factors of existing and future clients, providing recommendations on how to mitigate any issues including follow-up conversations with clients
Developing new and updating AML standards, programs, guidelines, procedures and related documents assuring, as appropriate, that AML compliance risks are adequately identified, assessed and controlled
Support for internal and external exams and audits related to the Payment Intermediary program
Performing transaction reviews to identify and investigate new risk typologies
Other duties that may be assigned from time to time

Requirements:

5-8 years of experience
Anti-Money Laundering (AML) certification
Strong understanding of AML risks and typologies, especially related to digital payments and fintech
Sophisticated understanding of digital payments products and business models
Effective communication, both written and oral
Strong analytical and organizational skills
Working knowledge of regulatory requirements
Mandarin proficiency is an added advantage

Nice to have:

Mandarin proficiency

What we offer:

Access to telehealth options, health advocates, confidential counseling
Access to an array of learning and development resources
Programs and services for physical and mental well-being

Additional Information:

Job Posted:

March 22, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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