AVP, Advisory Risk Management Analyst, Digital Payment - Remote

Overview

The AVP, Advisory Risk Management Analyst, Digital Payment role at Citi is designed for professionals looking to make a significant impact in the field of Anti-Money Laundering (AML) and risk management within digital payments.

In Short

• Join a global bank committed to your growth and development.
• Work in a hybrid role based in Kuala Lumpur, Malaysia.
• Responsible for AML risk assessment and oversight.
• Lead enhanced due diligence reviews for high-risk clients.
• Develop and update AML standards and procedures.
• Support internal and external audits related to AML.
• Utilize knowledge of regulatory changes to identify risk areas.
• Communicate effectively with stakeholders regarding AML controls.
• 5-8 years of experience in AML required.
• Bachelor’s degree or equivalent experience is necessary.

Requirements

• 5-8 years of experience in Anti-Money Laundering (AML).
• AML certification is required.
• Strong understanding of AML risks and typologies.
• Effective communication skills, both written and oral.
• Strong analytical and organizational skills.
• Working knowledge of regulatory requirements.
• Proficiency in Mandarin is an advantage.
• Bachelor’s Degree or equivalent experience.

Benefits

• Extensive on-the-job training and exposure to senior leaders.
• Access to telehealth options and health advocates.
• Confidential counseling services.
• Opportunities for volunteerism and community impact.
• Access to a variety of learning and development resources.