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Analyst - Fresh Graduate

What you will do

  • Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity
  • Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiries from Business or Compliance contacts within Citi
  • Accumulating facts from investigations to be utilized in presentation to Senior Management and Compliance
  • Conducting enhanced due diligence investigations in support of policies and procedures
  • Creating / maintaining cases
  • Analyzing client activities which might relate to money laundering or terrorist financing subject to High level Analyst verification and authorization
  • Conducting alert investigation using global standard policies, procedures and tools aimed at meeting internal and external regulatory requirements
  • Operating within agreed business SLAs and confidentiality standards
  • Applying or adapting knowledge (obtained from training) of any imposed sanctions(s) or laws/regulation(s) to the task at hand
  • Building and applying knowledge of money laundering processes

Required Skills and Abilities

  • A person in this role has a passion for uncovering the truth and exposing potential criminal activities He/she has a genuine interest in the news and current affairs with the ability of cross referencing them during investigations He/she is methodical, analytical, open minded and have the desire to thoroughly and accurately research, extract, compile and connect information from various sources Additional requirements:
  • Good knowledge of English and high standard of written and oral communication skills
  • Strong analytical skills and attention to detail
  • Good at decision making
  • Good understanding of Windows applications (Word, Excel, etc) and Internet & commercial database searches
  • Development Value: building AML expertise
  • Preferred: 0 – 1 year of research/analysis experience and / or experience in banking operations or compliance
  • Fresh graduate are considered
  • Banking / Finance / Business background
  • Demonstrated ability to perform detailed analysis of raw data based on policy and work instructions
  • Job type:Graduate jobs
  • Disciplines:

    Banking and Finance, Business and Commerce

  • Citizenships:

  • Locations:

    Kuala Lumpur

  • Closing Date:31st Jul 2018, 6:00 pm


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