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Citi

Senior Compliance Analyst – AML Program Assessment

Citi

. Review FCB and PI AML Program controls and identify concerns or weaknesses exposing Citi to unacceptable AML risk .

Posted 10/8/2026full-timeKuala Lumpur • MalaysiaSeniorWebsite

Core Competencies

Role fit
Core Competencies

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Demonstrates expertise in Anti-Money Laundering (AML) risk assessment, compliance with regulations, and effective communication with stakeholders. Proficient in analyzing high-risk activities and producing detailed assessments while managing multiple priorities.

Highest-signal resume keywords
AML Risk AssessmentTransaction-Based KYC ReviewsACAMS CertificationCash Management Products KnowledgeExcellent Judgment and Assessment Skills

ATS Keywords

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Applicant Tracking System Keywords

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Hard Skills
AML Program Controls ReviewPeriodic Transaction ReportingRisk-Based ResearchHigh-Risk Activity AnalysisClient Interaction and Follow-Up
Soft Skills
Clear Written CommunicationExcellent Interpersonal SkillsTeam-Building SkillsDetail OrientedSelf-Motivated
Certifications & Qualifications
ACAMS Certification
Industry Keywords
PEPsSanctionsReputational RisksCorrespondent BankingEthical Judgment

About the role

Key responsibilities & impact
  • Review FCB and PI AML Program controls and identify concerns or weaknesses exposing Citi to unacceptable AML risk
  • Finalize and review Periodic Transaction Reports
  • Identify unusual or suspicious red flags
  • Validate negative media
  • Analyze high-risk activity flows
  • Own the assessment process from start to finish, including client interactions and follow-up
  • Acquire required information from internal stakeholders
  • Produce written assessments of client AML programs and escalate issues as necessary
  • Assist with ad-hoc process improvement projects
  • Assess risk in business decisions while safeguarding Citi, its clients and assets
  • Drive compliance with applicable laws, rules and regulations
  • Adhere to policy and apply sound ethical judgment
  • Escalate, manage and report control issues transparently

Requirements

What you’ll need
  • Minimum 5 years relevant experience
  • General and broad understanding of key AML and reputational risks, including PEPs, Sanctions, A B&C
  • Understanding of cash management products and correspondent banking
  • Clear and concise written and verbal communication
  • Ability to work simultaneously with multiple conflicting priorities, timelines and stakeholders
  • Excellent judgment and assessment skills
  • Risk-based research and identification skills
  • Excellent interpersonal and team-building skills
  • Self-motivated and detail oriented
  • English language proficiency at an advanced level across listening, speaking, reading and writing
  • Bachelor’s/University degree
  • ACAMS certification is an advantage
  • Prior experience with transaction-based KYC reviews is an advantage
  • Mandarin language proficiency is an advantage

Benefits

Comp & perks
  • Programs and services for physical and mental well-being
  • Access to telehealth options
  • Health advocates
  • Confidential counseling
  • Learning and development resources
  • On-the-job training and exposure to senior leaders
  • Volunteerism opportunities