MYS CTSM KL Operations Support Analyst

Citigroup Transaction Services (M) Sdn Bhd – Kuala Lumpur – MYS CTSM KL Operations Support Analyst Function: AML Operations Analyst Business: Global O&T Grade: C09 Reporting Line: AML Operations Team Lead Job Purpose: Monitoring of corporate and/or retail banking client transactions to detect suspicion of money laundering or …