MYS CTSM KL Global Investigations Unit (AML) Analyst

Citigroup Transaction Services (M) Sdn Bhd – Kuala Lumpur – MYS CTSM KL Global Investigations Unit (AML) Analyst Analysts are located in each of the regional Global Investigations Unit (GIU) locations as well as in the “headquarters” Global Coordination team. The Analyst is responsible for reviewing the customer cases, reviewing assoc…