Client Review Investigation Senior Analyst, Citi

Client Review Investigation Senior Analyst

Citi

Location:

Malaysia, Kuala Lumpur

Category:

Finance

Contract Type:

Not provided

Salary:

Not provided

Save Job

Apply Position

Job Description:

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 Officer, Client Review Investigation Unit Senior Analyst (CRIU) , C12, Hybrid, Malaysia (Internal Job Title: CRIU Senior Analyst - C12) based in Kuala Lumpur, Malaysia.

Job Responsibility:

Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents
Utilize pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps
Manage risk by analyzing the root cause of issues and impact to business
Make recommendations to senior management on filing Suspicious Activity Reports (SARs) and/ or relationship termination or retention
Conduct Cross Sector reviews among multiple Citi business lines
Has the ability to operate with a limited level of direct supervision
Can exercise independence of judgement and autonomy
Acts as SME to senior stakeholders and /or other team members
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:

5-8 years of relevant work experience
AML Certification required
Consistently demonstrates clear and concise written and verbal communication
Proven analytical skills
Bachelor’s degree/ University degree or equivalent experience

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:

March 22, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

View All Jobs In This Company

Job Link Share:

Welcome to CrawlJobs.com –
Your Global Job Discovery Platform

At CrawlJobs.com, we simplify finding your next career opportunity by bringing job listings directly to you from all corners of the web. Using cutting-edge AI and web-crawling technologies, we gather and curate job offers from various sources across the globe, ensuring you have access to the most up-to-date job listings in one place.