long working hours? which shift?
Anti Money Laundering Analyst, with Citigroup Transaction Services
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 Jan 17 2013, 10:50 PM
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Junior Member
65 posts Joined: Nov 2011 
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Feb 18 2013, 08:24 AM
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Junior Member
6 posts Joined: Jan 2013
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any 1 knows how can i apply for this AML position?
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Feb 18 2013, 12:29 PM
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Senior Member
613 posts Joined: Dec 2010
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QUOTE(bippu @ Feb 18 2013, 08:24 AM) any 1 knows how can i apply for this AML position? last time i found this job through job street. |
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Feb 19 2013, 07:12 PM
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Junior Member
6 posts Joined: Jan 2013
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QUOTE(xDingx @ Feb 18 2013, 12:29 PM) last time i found this job through job street. rily?? i tot there's other sources in applying for this post,i've applied through j.street for few times, guess its not my luck  |
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Apr 4 2013, 11:26 PM
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Junior Member
139 posts Joined: Jun 2008
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QUOTE(night1218 @ Jan 17 2013, 10:42 PM) 1 of my fren went there. 3k. Wow, mind to share which bank ?less than 1 yr experience. |
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Apr 5 2013, 10:12 PM
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Junior Member
445 posts Joined: Jun 2008
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QUOTE(hamtaro98 @ Apr 4 2013, 11:26 PM) Wow, mind to share which bank ? er...citi? i tot this thread is mainly/only for citi? |
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Apr 6 2013, 08:27 PM
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Junior Member
139 posts Joined: Jun 2008
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QUOTE(night1218 @ Apr 5 2013, 10:12 PM) er...citi? i tot this thread is mainly/only for citi? This post has been edited by hamtaro98: Jul 24 2013, 07:30 PM |
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Jul 21 2013, 07:55 AM
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Junior Member
27 posts Joined: Nov 2011  
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guys, need your help whoever have info about salary range of CTSM.
just got shortlisted for client service officer. new process they claimed. but have to go medical check up 1st, then can get offer letter. do they offer rm3.5k and above? i also shorlisted with other company, if CTSM offer less than expected...then better i reject...coz lots of hell critics here I see |
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Jul 24 2013, 07:34 PM
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Junior Member
139 posts Joined: Jun 2008
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Any one knows about RHB bank ? They send me a invitation for AML position.
Just want to the the working enviroment and salary range for the position cause dont want to waste my leave for the interview. |
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Jul 24 2013, 08:31 PM
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Senior Member
5,753 posts Joined: Feb 2013
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Boring , mundane and routine, stressful job but the package is very very good if you can clock up at least 10 years experience. Banks are quoting packages of c.250k p.a. for experienced compliance officers.
This post has been edited by robertchoo: Jul 24 2013, 08:32 PM |
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Jul 28 2013, 03:26 PM
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Junior Member
60 posts Joined: May 2011
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QUOTE(hamtaro98 @ Jul 24 2013, 07:34 PM) Any one knows about RHB bank ? They send me a invitation for AML position. i heard they do everything manually, theres no alert system like what citi has.Just want to the the working enviroment and salary range for the position cause dont want to waste my leave for the interview. |
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Oct 16 2013, 03:20 PM
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Junior Member
5 posts Joined: Jun 2010
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Hi guys,
Seems like CTSM has quite bad rep.. Just to share, I used to be in AML with CTSM.. Yes hours can sometimes be long but not without compensation... I was in AML for 1 year from OCT 2011 to OCT 2012.. Then was transferred to do AML with CITI SG.. So now earning SGD.. YAY for exchange rate!! |
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Nov 21 2013, 01:19 PM
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Junior Member
485 posts Joined: Jan 2009
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QUOTE(ashriq @ Oct 16 2013, 03:20 PM) Hi guys, you mean go singapore?Seems like CTSM has quite bad rep.. Just to share, I used to be in AML with CTSM.. Yes hours can sometimes be long but not without compensation... I was in AML for 1 year from OCT 2011 to OCT 2012.. Then was transferred to do AML with CITI SG.. So now earning SGD.. YAY for exchange rate!! |
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Nov 25 2013, 07:52 PM
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Junior Member
34 posts Joined: Apr 2012 
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Hi, those who work with CTSM at Capsquare..
you guys know the seasonal parking rates at basement? cos im goin to do internship for 3 months and Citigroup don't provide the carpark facitities to interns.. so need help with car park now @@ |
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Dec 3 2013, 09:17 PM
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Senior Member
3,050 posts Joined: Oct 2008
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QUOTE(Joo Ann @ Nov 25 2013, 07:52 PM) Hi, those who work with CTSM at Capsquare.. take lrt lo @@you guys know the seasonal parking rates at basement? cos im goin to do internship for 3 months and Citigroup don't provide the carpark facitities to interns.. so need help with car park now @@ |
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Jan 11 2014, 01:00 PM
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Junior Member
6 posts Joined: Jan 2008
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hi,anyone knows about Loan Operation Associate in CTSM? i just receive an offer but still in doubt to join after seeing so many negatives comment...
pls advise and does it comes worst than Aeon Credit coz i am currently working in AC...hopes i am not falling into yet another "hell" |
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Jan 23 2014, 03:16 PM
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Junior Member
52 posts Joined: Jul 2013
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so hows the pay for AML position for a fresh or little experience??..
does it require to work shift & follow foreign working time & not following the Malaysian Public holidays & etc?? 7 long working hours??... THANK YOU  |
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May 1 2014, 09:12 PM
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Junior Member
34 posts Joined: Mar 2013
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Hi guys. I have been applying for this job for a very long time. Via Jobstreet and also directly. Is there any other ways to get in?! Please advise!!
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May 26 2014, 04:02 PM
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Junior Member
18 posts Joined: Dec 2010
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may i know what kind of test will be giving during interview?any degree course also can apply this position?
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May 26 2014, 05:30 PM
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Junior Member
18 posts Joined: Dec 2010
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QUOTE(qemon @ Feb 21 2011, 07:16 PM) HY! i went for the interview today and it went suck. because of my own mistake hehe. the interview is very casual. but u have to do research about this job. i did a research, but i only research about ANTI MONEY LAUNDERING ANALYST. yes u have to know what is the job scope but u have to know what is MONEY LAUNDERING also. and the three steps ( placement, layering n integration) u can find it in google. luckily the interviewer give me second chance tomorrow. hope i can do it better. hey,u went for AML interview? how does it look like? will be given any test before the interview?hope my advice can help u or other people remind u, MONEY LAUNDERING n ANTI MONEY LAUNDERING ANALYST are not the same. one is the ''what does it mean by this act'' and the other one is ''what is the job scope'' don't be careless like me hehe |
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