CRIU Lead Analyst, AVP

3 months ago

Singapore Citi Full time
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 CRIU Lead Analyst, AVP (Internal Job Title: Compl AML Core Sr Analyst - C12) 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:
  • Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
  • 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.
  • Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
  • We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
  • We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.
CRIU Lead Analyst is an intermediate position responsible for demonstrating subject matter expertise on transaction monitoring case investigations, regulatory suspicious transaction report filing and other related activities. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective investigations on cases that may be a potential risk to Citi.

Responsibilities:
  • Acts as SME to senior stakeholders and /or other team members.
  • 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.
  • 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.
Qualifications:
  • 5-8 years of relevant experience in AML, STR and transaction monitoring
  • Knowledge of Anti-Money Laundering (AML) requirements applicable to banks
  • Previous supervisory experience
  • Consistently demonstrates clear and concise written and verbal communication
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 Core
------------------------------------------------------

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 Accessibility at Citi .

View the " EEO is the Law " poster. View the EEO is the Law Supplement .

View the EEO Policy Statement .

View the Pay Transparency Posting

  • Citigroup Inc. | CRIU Lead Analyst, AVP

    1 day ago

    Singapore Citigroup Inc. Full time

    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...

  • AML Lead Analyst

    4 weeks ago

    Singapore Citi Full time

    Unlock Your Potential as a CRIU Lead Analyst at CitiAre you a seasoned professional looking to take your career to the next level? Do you have a passion for AML and compliance? We're seeking a highly skilled CRIU Lead Analyst to join our team at Citi, where you'll have the opportunity to make a real impact and drive business growth.About the RoleAs a CRIU...

  • CRIU Analyst

    4 weeks ago

    Singapore Citi Full time

    Job SummaryAs a CRIU Analyst at Citi, you will play a crucial role in identifying and mitigating financial risks associated with money laundering and other illicit activities. This position requires strong analytical and problem-solving skills, as well as the ability to work effectively in a team environment.Key Responsibilities• Identify, assess, and...

  • CRIU (Case Review & Investigations) Lead Analyst

    2 months ago

    Singapore Citi Full time

    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...

  • CRIU Analyst

    4 months ago

    Singapore Citi Full time

    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...

  • Citi Financial Crime Analyst

    4 weeks ago

    Singapore Citi Full time

    Overview of the RoleWe are seeking a skilled CRIU Analyst to join our team at Citi, one of the world's leading financial institutions. As a key member of our Compliance and Control department, you will play a critical role in identifying and mitigating financial crime risks.Your primary responsibility will be to analyze and assess potential risks related to...

  • Avp, financial analyst, financial reporting and advisory

    4 weeks ago

    Singapore OCBC Bank Full time

    Job Description - AVP, Financial Analyst, Financial Reporting and Advisory (2400016 Y)AVP, Financial Analyst, Financial Reporting and Advisory - (2400016 Y)Key ResponsibilitiesStrategic Insights:Contribute to the Bank’s strategic decision-making by gaining in-depth insights into the critical role Finance plays. Skill Development:Enhance your analytical...

  • Avp, business analyst

    4 weeks ago

    Singapore OCBC Bank Full time

    Job Description - AVP, Business Analyst (Global Markets) (240000 HV)ResponsibilitiesTo elicit the problem statement and business requirements to provide technology solutions. Work with IT teams to brainstorm solutions, project plan, and arrive at effort estimation. Act as a liaison between business users and technology. Stay up-to-date with technology...

  • AML Lead Analyst

    4 weeks ago

    Singapore Citi Full time

    About CitiCiti is a leading global bank with over 230,000 employees worldwide. We offer a wide range of financial services to individuals and institutions, and are committed to providing our customers with exceptional service and support.Job DescriptionThe Assistant Vice President, CRIU (Case Review & Investigations) Lead Analyst will be responsible for...

  • (vp/avp) data analyst

    1 week ago

    Singapore OCBC Bank Full time

    Job Description - (VP/AVP) Data Analyst - Service Channels and Transformation (240001 SC) We are looking for a talented Data Analyst to join our Service Channels and Transformation team. The ideal candidate will have a passion for data and analytics, with the ability to turn complex data into actionable insights. The Data Analyst will be responsible for...

  • Avp, business analyst

    4 weeks ago

    Singapore OCBC Bank Full time

    Job Description - AVP, Business Analyst (Technology Solutions - Global Markets) (240000 HV)ResponsibilitiesTo elicit the problem statement and business requirements to provide technology solutions. Work with IT teams to brainstorm solutions, project plan, and arrive at effort estimation. Act as a liaison between business users and technology. Stay...

  • Avp - vulnerability assessment analyst (hybrid)

    1 week ago

    Singapore Citi Full time

    AVP - Vulnerability Assessment Analyst (Hybrid) 3 CHANGI BUSINESS PARK CRESCENT CHANGI BUSINESS PARK SINGAPORE Citi Citi is a leading global bank for institutions with cross-border needs, a global provider in wealth management and a U. S. personal bank. The primary focus of this role is to coordinate vulnerability assessment engagements with our...

  • Vulnerability assessments analyst

    4 days ago

    Singapore Cyber Crime Full time

    Vulnerability Assessments Analyst - Red Team, AVP (C12) 3 CHANGI BUSINESS PARK CRESCENT CHANGI BUSINESS PARK SINGAPORE Citi Citi is a leading global bank for institutions with cross-border needs, a global provider in wealth management and a U. S. personal bank. The Vulnerability Assessments Analyst - Red Team, AVP will participate in the Adversary Emulation...

  • OCBC Bank |

    1 day ago

    Singapore OCBC Bank Full time

    Job Description - (VP/AVP) Data Analyst - Service Channels and Transformation (240001SC)We are looking for a talented Data Analyst to join our Service Channels and Transformation team. The ideal candidate will have a passion for data and analytics, with the ability to turn complex data into actionable insights. The Data Analyst will be responsible for...

  • Avp, credit analyst, corporate banking | singapore, sg | hybrid

    4 weeks ago

    Singapore StriveX Full time

    AVP, Credit Analyst, Corporate Banking Strive X Singapore Strive X is partnering with a Corporate Banking client who is looking for an AVP hire under their 2nd line credit function. Reporting to the Head of Department, you will be part of an independent credit team, focusing on analysis of existing and potential clients and independent presentation of...

  • AVP, Financial Reporting

    7 days ago

    Singapore Ambition Group Singapore Pte. Ltd. (SG) Full time

    The AVP, Financial Reporting at a leading securities firm will manage daily accounting operations and ensure accurate financial records. This role involves supporting financial close processes, leading system development projects for improved efficiency, and collaborating with various teams to provide financial insights and maintain compliance. The AVP will...

  • Avp/ senior associate, business analyst, institutional banking technology, group technology | s[...]

    1 month ago

    Singapore DBS Bank Limited Full time

    AVP/ Senior Associate, Business Analyst, Institutional Banking Technology, Group Technology AVP/ Senior Associate, Business Analyst, Institutional Banking Technology, Group Technology Business Function Group Technology and Operations (T&O) enables and empowers the bank with an efficient, nimble and resilient infrastructure through a strategic focus on...

  • Avp underwriting

    2 weeks ago

    Singapore Oliver James Associates Ltd. Full time

    AVP Underwriting (Property / Asia) Permanent position Excellent package available MNC insurer Hybrid working arrangement AVP / Senior / Lead Underwriter level candidate required by a highly successful global insurance organisation, offering an excellent package and long term career opportunities. The role: Underwrite a wide range of Property risks across...

  • Analyst/avp, quality assurance

    4 days ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Analyst/AVP, Quality Assurance (Legal & Compliance) - SMBC Quality Assurance on AML and Corporate Compliance Understand AML, Compliance and regulatory controls in each dept and requirements of applicable regulations and policies. Assist to create quality assurance programs in line with Compliance and AML action plans and internal policies. Review and update...

  • Cyber Crime | Vulnerability Assessments Analyst

    1 day ago

    Singapore Cyber Crime Full time

    Vulnerability Assessments Analyst - Red Team, AVP (C12)3 CHANGI BUSINESS PARK CRESCENT CHANGI BUSINESS PARK SINGAPORE Citi Citi is a leading global bank for institutions with cross-border needs, a global provider in wealth management and a U.S. personal bank. The Vulnerability Assessments Analyst - Red Team, AVP will participate in the Adversary Emulation...