VP, Global Financial Crimes Investigations

2 weeks ago

Singapur, Singapore Citi Full time

POSITION SUMMARY:

The GFCII Analyst is responsible for reviewing high risk customer cases, account relationships, conducting research, documenting investigations, and providing recommendations for Global Customer Relationships. They handle AML investigations involving clients in multiple jurisdictions, complex transactions, and account patterns.

Analysts review cases, associated investigations, research, and provide recommendations while consulting with Senior Analysts for guidance.

REPRESENTATIVE RESPONSIBILITIES:

  • Independently gather data and evidence from internal systems, the internet, and databases
  • Analyze research results, conduct data analysis, and perform enhanced due diligence investigations
  • Follow global standards, policies, and procedures for investigations
  • Use discretion in decision-making to mitigate risks
  • Collaborate with Points of Contact for additional information
  • Compile documentation, prepare Suspicious Activity Reports, and recommend actions

EXPERIENCE, EDUCATION, CERTIFICATIONS:

Required:

  • Four Year College Degree or equivalent experience
  • Post Graduate Degree is a plus
  • Minimum five years experience in AML investigations and KYC file reviews
  • Knowledge of anti-money laundering laws and regulations
  • Proficient in Microsoft Office and online research tools
  • Strong analytical, communication, and time management skills
  • Ability to work independently and multitask efficiently
  • Proficiency in a foreign language is beneficial
  • Experience in financial and data analysis using tools like MS Access and Excel
  • Background in financial analysis or fraud management is desirable

Job Family Group:

Compliance and Control

Job Family:

AML Compliance & Risk Management

Time Type:

Full time

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