-Analyze alerts and investigating transaction activities to detect any suspicions of money laundering or terrorist financing activity. -Conducting searches, gathering data and recording evidence from Citi internal systems, the internet, commercial databases and enquiries from Business or Compliance contacts within Citi. -Conducting enhanced due diligence investigations in support of policies and procedures -Reporting unusual client activities which might related to money laundering or terrorist financing. -Operating within agreed business SLAs and confidentiality standards. -Applying or adapting knowledge (obtain from training) of any imposed sanctions or law/regulation to the task at hand. -Performing ad hoc / additional task (tech issue) role given by team lead to assist team members for any tech/system issue arise. -Point of contact/guidance for the new joiner that requires me to guide them and also check on their case review progress.