• Competitive
  • Kuala Lumpur, Malaysia
  • Permanent, Full time
  • Citigroup Transaction Services (M) Sdn Bhd
  • 21 Nov 17

MY CTSM KL - AML APAC M&I Transformation – Monitoring Solutions and Analytics (MSA) Lead

MY CTSM KL - AML APAC M&I Transformation – Monitoring Solutions and Analytics (MSA) Lead

  • Primary Location: Malaysia,Wilayah Persekutuan,Kuala Lumpur
  • Education: Master's Degree
  • Job Function: Operations
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: Yes, 10 % of the Time
  • Job ID: 17069508


Manage, maintain, drive and provide oversight of Global M&I Transformation's MSA function - Global Data Intelligence (DI), Global Monitoring Business Solutions (GMS), Global AML Testing For End-Users (GATE), Global Production Application Services (GPAS) in the region
  • Leads, monitors and maintains oversight on delivery of Global & Regional projects for the region
  • Provides direction and strategy on Monitoring Solutions and Analytics (MSA) in the region to align globally
  • Facilitate communications and manage seniors expectation with Compliance Technology (GFTS), Regional MRM (Monitoring Risk Management), Regional FIU team and Regional AML Business for all MSA related matters
  • Point of escalation for APAC MSA team
  • Maintains a global perspective for all solutions and works with the global MSA team to ensure global consistency
  • Monitors all solution requirement / delivery progress, User Acceptance Testing, Production Support and escalates any issues/risk to management
  • Directly manage team of Data Analysts / Mantas Consultants related to various Data Intelligence functions - Global Emerging Risk Analytics, Global Investigation Risk Analytics, Global Monitoring Analytics
  • Manage and maintain oversight of all productivity projects / proposals assigned to enhance monitoring effectiveness by eliminating unproductive / false positive alerts
  • Maintain industry leading knowledge of the tools, systems, and processes available to enhance the AML program
  • Manage and maintain oversight for the following MSA functions - GATE, PAS, GMS


  • Minimum Bachelor's degree or equivalent required
  • Minimum 15+ years of relevant experience with 5+ years of managerial experience
  • Strong Technology experience in banking industry is mandatory
  • Compliance / AML knowledge would be a preferable
  • Proficient in Excel / Database (SQL) / Analytical tool experience
  • Data Warehouse / Banking product knowledge is a plus
  • Ability to present results and deal with all levels of management
  • Self-motivated with the ability to make decisions in the absence of detailed instructions
  • Ability to work with virtual users regionally and globally
  • Exemplary written and verbal communication skills
  • Proven time and task management skills
  • Methodical and proactive approach