- Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
- Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
- Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation
- 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.
- 0-2 years of relevant experience
- Experience and knowledge of AML regulations/laws (such as the Bank Secrecy Act, the US Patriot act, US Treasury AML guidelines, and OFAC requirements)
- Experience writing and preparing Suspicious Activity Reports (SARs)
- Proficient computer skills with a focus on Microsoft Office applications
- Consistently demonstrates clear and concise written and verbal communication
- Bachelor's Degree/University degree or equivalent experience
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AML and Compliance Analyst- 3 months contract- 4000 - Singapore - JUST RECRUIT SINGAPORE PTE. LTD.
Description
Roles & ResponsibilitiesLocation: Changi Business Park
Contract: 3 months
Salary: SGD
The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data, and formulate strategic recommendations on policies, procedures, and practices.
Responsibilities:
Qualifications:
Education:
Interested candidates please share your resume to with all details like current salary, expected salary and notice period
Regards
Shashi (R
Just Recruit Singapore Pte Ltd (EA12C7295)
Tell employers what skills you haveOFAC
Bank Secrecy Act
Treasury
Microsoft Office
Verbal Communication
Anti Money Laundering
Investigation
Risk Management
Compliance
Writing
AML
Databases