- We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That's why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
- We empower our employees to manage their financial well-being and help them plan for the future.
- We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
- Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
- Conduct Cross Sector reviews among multiple Citi business lines.
- Document and report the review/investigation findings and prepare case files with the required supporting documentation
- Summarize, in writing, clear and concise findings of the investigation
- Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
- Manage risk by analyzing the root cause of issues and impact to business
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
- 2-5 years' relevant experience
- Knowledge of AML regulations preferred
- Proficient in MS Office
- Excellent verbal and written communication skills
- Demonstrated analytical skills
- Bachelor's/University degree or equivalent experience
-
Ops - Operations Analyst intermediate
1 day ago
Rapsys Technologies Singaporejob Description: · Associate, Account Services - Operations Excellence Specialist, Consumer Banking Operations, Technology & Operations Business Function: · Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure ...
-
Ba - Business Analyst intermediate
1 day ago
JP infotech SingaporeExp:Min 3 Years · JD: · it is a functional BA role, need basic working knowledge on SQL · Overview · - The Business Analyst role provides support to business and credit users and assisting users in translating business requirements into deliverables, as well as to contribute to b ...
-
Apps Development Intermediate Programmer Analyst
6 hours ago
Citi SingaporeThe Engineer Intermediate Analyst is an intermediate level position responsible for a variety of engineering activities including the design, acquisition and development of hardware, software and network infrastructure in coordination with the Technology team. The overall objecti ...
-
Ba - Business Analyst intermediate-bank
6 hours ago
JP infotech SingaporeMin:1 Year to 6 · Looking for BA from marketing campaign exp. · for Crm system of bank. · working with Product manager, marktg team, bau supprt · should have a bit exp on Javascript, html · Banking or BFSI domain is required. · - Support user community on business queries and gui ...
-
JP infotech SingaporeExperience:Min 1-5 Years · Need risk management domain · **Responsibilities**: · - Gather, collate, and analyse requirements from business users and provide clear functional specifications for enhancements to ALM Risk Systems. · - Perform impact analysis of enhancement requests o ...
-
Quess Corp Limited Singapore**Job Information**: · Industry · **Banking** · *** · Salary · ** ** · *** · Work Experience · **4-6 years** · *** · City · **Singapore** · *** · State/Province · **Singapore** · *** · Country · **Singapore** · *** · Zip/Postal Code · **486029** · *** · - Be part of a Command Cen ...
-
Risk Operations Intermediate Analyst
4 hours ago
Citi Singapore Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth ...
-
Risk Operations Intermediate Analyst
4 hours ago
11112 Citibank, N.A. Singapore Singapur, Singapore Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your grow ...
-
Risk Operations Intermediate Analyst
1 day ago
Citi Singapur, Singapore Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your grow ...
-
RB IT Intermediate Business Analyst
6 days ago
RECRUIT EXPRESS PTE LTD SingaporeRoles & Responsibilities · Main responsibilities · Responsible for the functional knowledge · Write detailed specifications/US in line with the list of requirements providedLiaise with business for clarification and understanding of requirements · Analyze functional impacts consi ...
-
Compliance AML Execution Intermediate Analyst
3 hours ago
Citi Singapur, Singapore Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your grow ...
-
Citi Singapore Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth ...
-
Citi Singapore Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth ...
-
Citi Singapur, Singapore Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your grow ...
-
Citi Singapur, Singapore Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your grow ...
-
15573 CITIBANK SINGAPORE LTD Singapur, Singapore Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your grow ...
-
15573 CITIBANK SINGAPORE LTD Singapur, Singapore Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your grow ...
-
Citigroup Singapore Paid WorkWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growt ...
-
Business Analyst, Ii
1 day ago
Zebra Technologies Singapore**Remote Work: Hybrid** · **Overview**: · At Zebra, we extend the edge of possibility by shaping the future of work on the front line—reinventing how businesses run and moving society forward. · We are a community of changemakers, innovators and doers who come together to deliver ...
-
Ctrm Bau Business Analyst #sgunitedjobs
1 day ago
G2 COMTECH ASIA PTE. LTD. SingaporeCTRM Risk Management - CTRM Business Analyst - for the BAU stream of work. · CTRM experience is a requirement. · **Skills**:1 - CTRM Risk Management · 2 - Business Process Design (P2 - Intermediate) ...
Compliance AML Execution Intermediate Analyst - Singapur, Singapore - 11112 Citibank, N.A. Singapore
Description
Whether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You'll also have the chance to give back and make a positive impact where we live and work through volunteerism.
Shape your Career with Citi
Citi's Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi's people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi's mission and culture.
We're currently looking for a high caliber professional to join our team as Officer , Compliance AML Execution Intermediate Analyst - Hybrid (Internal Job Title: Compliance AML Execution Intermediate Analyst - C11) based in Singapore. Being part of our team means that we'll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:
The Execution Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.
In this role, you're expected to:
As a successful candidate, you'd ideally have the following skills and exposure:
Working at Citi is far more than just a job. A career with us means joining a family of more than 230,000 dedicated people from around the globe. At Citi, you'll have the opportunity to grow your career, give back to your community and make a real impact.
Take the next step in your career, apply for this role at Citi today
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Job Family Group:
Compliance and Control
Job Family:
AML Execution
Time Type:
Full time
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .