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@farahliyanatahrim
Experienced Compliance Analyst specializing in Anti Money Laundering.
MalaysiaI am a Compliance Analyst with 5 years of specialized experience in Anti Money Laundering (AML) and Counter Financing of Terrorism (CFT). My career has been dedicated to ensuring compliance with regulatory standards through effective name screening and managing alerts for various countries. I have a proven track record of conducting thorough investigations, analyzing alerts, and preparing comprehensive case files that support regulatory compliance.
In my current role at Citigroup Transaction Services, I collaborate with cross-functional teams to resolve alerts and ensure timely completion of reviews while maintaining confidentiality standards. My previous experience as an AML Compliance Officer at Alliance Bank Malaysia involved evaluating high-risk customers and conducting Enhanced Due Diligence. I take pride in my ability to work efficiently under pressure and deliver results that align with organizational goals.
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Work history, roles, and key accomplishments
Citigroup Transaction Services (M) Sdn Bhd
Sep 2020 - Present (5 years 2 months)
Conducted investigations using internal systems, databases, and open-source intelligence to analyze and resolve alerts in line with regulatory standards. Documented case findings, prepared comprehensive case files, and collaborated with North America on Institutional Clients Group (ICG) and Anti-Bribery and Corruption (ABC) alerts. Ensured timely completion of reviews within SLA and confidentialit
Alliance Bank Malaysia Berhad
Jun 2019 - Sep 2020 (1 year 3 months)
Identified, evaluated, and collected findings regarding high-risk customers, including politically exposed persons (PEP), by investigating alerts via the AML/CFT system. Liaised with bank branches to revise customer profiles, conduct Enhanced Due Diligence (EDD), and ensure senior management approval for all high-risk customer assessments. Obtained and reviewed EDDs/CRPs conducted by branches to e
Degrees, certifications, and relevant coursework
KMDiploma, Teaching English As Second Language
Grade: 3.45 CGPA
Obtained a Diploma in Teaching English As Second Language. Developed foundational skills in language instruction and pedagogy. Graduated with a CGPA of 3.45.
KMBachelor of Arts, Applied English Language Studies
Grade: 3.34 CGPA
Completed a Bachelor of Arts in Applied English Language Studies. Focused on advanced language theories and their practical applications. Graduated with a CGPA of 3.34.
Software and tools used professionally
MalaysiaYou can contact Farah Liyana and 90k+ other talented remote workers on Himalayas.
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