MYS CTSM KL - Compl AML Execution Specialist 5 (Fresh Graduate) MYS CTSM KL - Compl AML Execution Specialist 5  …

in Kuala Lumpur, Malaysia
Internships & Graduate Trainee, Full time
Last application, 08 May 21
in Kuala Lumpur, Malaysia
Internships & Graduate Trainee, Full time
Last application, 08 May 21
MYS CTSM KL - Compl AML Execution Specialist 5 (Fresh Graduate)
Our international footprint will give you access to unique intelligence and decades of experience. And by joining our Anti-Money Laundering team - one of the most international areas at Citi - you will touch every aspect of the company and make critical decisions for our clients, for your career, for every employee, and for the business.

Success Profile

  • Analytical
  • Detail oriented
  • Leadership
  • Communicator
  • Relationship expertise
  • Persuasive

  • Glassdoor Reviews

    "Citi has an inclusive, diverse culture that promotes working with local communities and charitable giving. Flexible work schedules and good benefits." AML Analyst, St. Louis, MO

    "Great training in state of the art technology & methodology. Supportive and positive reinforcement from upper management. Great opportunities for bilateral and upward career growth within the organization." Senior AML Compliance Analyst, Tampa FL

    "Good place to gain broad exposure in KYC and AML compliance." Senior Compliance Analyst, New York NY

    "Citi has is such a large, global company that the possibilities are endless when it comes to advancing your career. There are many different ways to learn about each specific area of the business and this prepares you for your next role or even your next company." Control & Compliance VP, Brandon FL


    The Execution Specialist 5 is an entry-level position responsible for assisting with risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.

    • Assist with the investigations and research on potentially suspicious clients using various internal and external systems and databases
    • Document and report the review/investigation findings and prepare case files with the required supporting documentation
    • Work with AML team to summarize, in writing, clear and concise findings of the investigation
    • Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
    • Assist AML team with managing risks by analyzing the root cause of issues and impact to business
    • 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.

    • Preferably Fresh Graduate or less than 2 years' relevant experience
    • Knowledge of AML regulations preferred
    • Proficient in MS Office
    • Excellent verbal and written communication skills
    • Demonstrated analytical skills

    • Degree or equivalent

    This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.


    Job Family Group:
    Compliance and Control

    Job Family:
    AML Execution

    Time Type:


    Citi is an equal opportunity and affirmative action employer.

    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.

    Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi .

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