Digital Payments Risk Professional

7 days ago

Singapore beBeeRisk Full time $140,000 - $190,000
Job Title: Digital Payments Anti-Money Laundering Risk Management Lead Analyst - Vice President

Citi is fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders. Our comprehensive compliance program ensures that our clients receive the highest level of service, while also meeting the regulatory requirements.

Our Payment Intermediary (PI) Anti-Money Laundering (AML) Compliance Risk Management (ACRM) Officer is responsible for partnering with Services business teams to deliver AML-risk mitigated solutions for our PI customers. This role requires a strong understanding of AML risks and typologies, especially related to digital payments and fintech. The ideal candidate will have at least 5 years of experience in Anti-Money Laundering Compliance, Banking or control-related function in the financial service industry.

  • Providing day-to-day AML risk assessment and oversight for high-risk client segments including Payment Intermediaries.
  • Lead enhanced due diligence reviews of new and existing clients, including compliance-to-compliance calls or site visits.
  • Provision of guidance to Payment Intermediary Oversight Committee (PIOC) on AML controls and specific risk factors of existing and future clients.
  • Developing new and updating AML standards, programs, guidelines, procedures and related documents.

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. Citi's central role in the rapidly-evolving global digital payments ecosystem requires innovative thinking to mitigate money laundering, terrorist financing, and sanctions risks.

The successful candidate will ideally have sophisticated understanding of digital payments products and business models, effective communication skills, both written and oral, and strong analytical and organizational skills. They will be able to identify and mitigate AML risks related to Citi's fintech and digital clients.

Benefits: We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That's why we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world. We also offer a variety of programs that help employees balance their work and life, including generous paid time off packages.

Requirements: At least 5 years of related experience in Anti-Money Laundering Compliance, Banking or control-related function in the financial service industry. Strong understanding of AML risks and typologies, especially related to digital payments and fintech. Sophisticated understanding of digital payments products and business models.

What You'll Gain: As a successful candidate, you'll gain a unique opportunity to grow your career, give back to your community, and make a real impact. You'll also have the chance to develop new skills, expand your network, and contribute to a dynamic team. We're looking for talented professionals who are passionate about making a difference in the financial services industry.

How to Apply: If you're interested in this exciting opportunity, please submit your application through our website. We look forward to hearing from you

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