Job Description

This role sits in the Global CRIU Program Solutions team, supporting CRIU teams in Japan, Asia North and Asia South, based out of Kuala Lumpur. The role is a subject matter expert role who stays abreast of developments within AML and contributes to directional strategy by working closely with the team, global colleagues and stakeholders in assessing program changes, as well as driving them. Requires basic awareness of banking products and services.

In this role, you’re expected to:

• Evaluate, enhance and implement best -in-class AML Compliance policies and practices.
• Support CRIU Program and procedures for all CRIU teams in Malaysia Hub and investigation teams across Japan, Asia North and Asia South
• Provide expert advice on AML Compliance policies to the AML/Financial Crime execution and Support teams
• Assess and identify emerging risks and recommend / drive program enhancements.
• Evaluate and respond to escalated matters; further escalate unusual activity as needed. Advise senior management on next steps.
• Create, develop and deliver relevant training to business and functional partners.
• Has the ability to operate with a limited level of direct supervision
• Can exercise independence of judgement and autonomy, and credibly challenge stakeholders in terms of risk and drive necessary changes
• Ability to engage in audit and exam conversations as needed
• 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.
• Additional duties as assigned

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

exposure:

• 6-10 years relevant experience
• AML Certification
• Consistently demonstrates clear and concise written and verbal communication skills
• Self-motivated and detail oriented
• Advanced analytical skills
• Ability to both work independently and collaborate with team members and stakeholders across the globe
• Proficient in Excel and Word – ability to learn multiple system applications quickly and manage change effectively
• Bachelor's/University degree, Master's degree preferred
• ACAMS certification preferred

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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Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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