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AML Compliance Officer

2 months ago

Singapore Citi Full time
About the Role

Citi is seeking a highly skilled AML Compliance Officer to join our team in Singapore. As a key member of our Compliance and Control department, you will play a critical role in identifying, assessing, and mitigating risks associated with Anti-Money Laundering (AML) and financial crimes.

Key Responsibilities
  • AML Risk Management: Identify, vet, and address potential risks or escalated issues with the assistance of functional partners and key stakeholders.
  • Regulatory Compliance: Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas.
  • Reporting and Analysis: Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalation.
  • Policy Development: Create and develop AML Compliance Risk Management (ACRM) standards and policies.
  • Advisory Services: Advise on a plan of action for risk issues, based on analysis of information.
  • Risk Assessment: 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.
Requirements
  • Experience: 0-2 years of relevant experience in AML compliance or a related field.
  • Knowledge: Experience and knowledge of AML regulations/laws (such as the Bank Secrecy Act, the US Patriot act, US Treasury AML guidelines, and OFAC requirements).
  • Skills: Experience writing and preparing Suspicious Activity Reports (SARs).
  • Education: Bachelor's Degree/University degree or equivalent experience.
About Citi

Citi is a global bank with a long history of innovation and commitment to excellence. We offer a dynamic and inclusive work environment, with opportunities for growth and development. As a member of our team, you will have the chance to make a real impact and contribute to our mission of serving our clients and communities around the world.