Criu Global Screening Operations Analyst (gso) - Officer (hybrid)

Citi

Kuala Lumpur, Malaysia
**
Sanctions and non-sanctions screening
Citiscreening workflow
Aml know your customer
** Citi is seeking a Global Screening Operations Analyst for their Kuala Lumpur office, focusing on compliance and risk management related to sanctions and non-sanction screening. The role requires analytical skills and attention to detail to evaluate potential matches against regulatory lists while offering opportunities for professional growth and community involvement. **

Job Summary

  • At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks.
  • Global Screening Operations (GSO) is a global process in line with Citi's Sanctions and Non-Sanctions Screening Policy.
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more.

Matching Summary

Match Score: 75

** Citi is seeking a Global Screening Operations Analyst for their Kuala Lumpur office, focusing on compliance and risk management related to sanctions and non-sanction screening. The role requires analytical skills and attention to detail to evaluate potential matches against regulatory lists while offering opportunities for professional growth and community involvement. **

Skills & Requirements

Must-have

  • Sanctions and Non-Sanctions screening
  • CitiScreening workflow
  • AML Know Your Customer
  • Risk-based decision making
  • Internet & commercial database searches

Nice-to-have

  • Passion for uncovering truth
  • Interest in news and current affairs
  • Desire to thoroughly research
  • Leadership with big picture view
  • Relationship management skills

Key Requirements

  • 1 to 3 years of experience
  • Knowledge of AML regulations
  • Proficient in MS Office
  • Strong English verbal and written communication skills
  • Familiarity with Sanctions/Non-Sanctions Watchlists

Work Rights

Not specified

Tailored Resume

Cover Letter