AML Program Assessment Senior Compliance Analyst, AVP

The AML Program Assessment Senior Compliance Analyst, AVP at Citi in Kuala Lumpur is responsible for reviewing and assessing the Anti-Money Laundering (AML) program controls of Foreign Correspondent Banks and Payment Intermediaries. This role involves conducting due diligence, analyzing transaction reports for suspicious activity, and ensuring compliance with regulatory standards to manage AML risk effectively. The position requires close coordination with internal stakeholders and clients to finalize assessments and escalate any identified concerns.