AML Investigation Unit Manager

About the RoleWe are currently looking for a high caliber professional to join our team as Vice President, Case Review Investigation Unit Manager - Hybrid. This role involves utilizing in-depth AML knowledge to review, analyze, and conduct effective transaction monitoring investigations on cases that may be a potential risk to Citibank.The successful...

Job Summary:We're looking for a highly skilled Risk Management and AML Expert to join our team as a Case Review Investigation Unit Manager. This role involves performing comprehensive risk reviews and investigations in coordination with the broader AML team. The successful candidate will be responsible for reviewing cases completed by Analysts, providing...

Role OverviewAward-winning Citi is a leading global bank dedicated to serving the needs of our clients. We empower our employees to manage their financial well-being and help them plan for the future.Job SummaryThis role provides an opportunity to work with a talented team in Citi's Global Legal Affairs and Compliance department, specifically within the...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access...

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...

Roles & ResponsibilitiesAML Transaction Monitoring and Investigation ManagerResponsibility Managing day-to day activities which includes providing AML and sanctions advisory on escalated transactions from Trade Operations and Payments transactions, investigation and filing of STR Handling of Production Orders and requests from Legal Enforcement...

Roles & ResponsibilitiesAML Transaction Monitoring and Investigation ManagerResponsibility Managing day-to day activities which includes providing AML and sanctions advisory on escalated transactions from Trade Operations and Payments transactions, investigation and filing of STR Handling of Production Orders and requests from Legal Enforcement...

Case Review Investigation Unit Manager - Vice President Case Review Investigation Unit Manager - Vice President Apply locations Singapore Singapore time type Full time posted on Posted 2 Days Ago job requisition id 25835465Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have...

About the JobWe are seeking an AML Investigator to join our team. As an AML Investigator, you will be responsible for conducting thorough investigations into potential money laundering, terrorist financing, and other financial crimes arising from enquiries/intelligence from regulators/law enforcement agencies/external agencies; and referrals from Global FCIU...

Job Description AML Transaction Monitoring To review and investigate system-generated or any alerts, to determine the next course of action Conduct further investigations, if necessary, by engaging relevant stakeholders to obtain the required information to ensure proper closure To close the alerts promptly and maintain proper documentation on the rationale...

Why Join Opportunity to work with a team of dynamic, fun-loving individuals within the Group Legal & Compliance (GLC) Division. The role allows you to sharpen your investigation mindset which includes problem-solving skills, analytical and decision-making ability, and more. How You Succeed Having an analytical mind to make swift and accurate decisions in...

Job DescriptionWe are seeking a skilled AML Investigation Officer to join our team at OCBC Group Legal and Compliance. As an AML Investigation Officer, you will play a critical role in conducting thorough investigations on unusual transaction reports and ensuring compliance with regulatory requirements.Key Responsibilities:Conduct in-depth investigations on...

Citi is an equal opportunity and affirmative action employer.Responsibilities:As an Execution Analyst 2, you will be responsible for:Conducting investigations and research on potentially suspicious clients using various internal and external systems and databasesConducting Cross Sector reviews among multiple Citi business lines.Documenting and reporting the...

Role Overview:The Case Review Investigation Unit Manager at Citi is a senior professional responsible for conducting risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. This role requires a high level of expertise in AML regulations and risk management principles, as well as excellent analytical and communication...

Job Description:Citi is seeking a highly skilled Risk Management and AML Expert to lead our Case Review Investigation Unit in Singapore. This role requires a senior professional with expertise in Anti-Money Laundering (AML) regulations and risk management principles.About the Role:This position involves performing comprehensive risk reviews and...

Citibank is a global bank with a long history of financial expertise. Our team in Singapore is looking for a highly skilled professional to lead our case review investigation unit.The ideal candidate will have extensive experience in anti-money laundering operations and be able to lead a team of 8-10 FTEs. They will conduct investigations and research on...

Roles & ResponsibilitiesAML Officer 1 year contract Location: Central 1. Transaction Monitoring  Timely escalation of any suspicious transactions/ parties identified arising from the review of daily/ monthly alerts  Performed investigations and conducted independent analysis on suspicious transaction activities/ parties. Assessed and recommended...

At OCBC, we're on a journey of transformation. Embracing technology and creativity to become a future-ready learning organisation. Our Group Legal & Compliance division is dedicated to ensuring integrity and compliance with all rules and regulations, developing policies and procedures that manage and mitigate risk.Key Responsibilities:Conduct thorough...

Roles & ResponsibilitiesRoles and ResponsibilitiesResponsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels. Conduct day to day operations of local AML Investigations, including name searches. Responsible for writing a high-quality investigative...

Roles & ResponsibilitiesRoles and ResponsibilitiesResponsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels. Conduct day to day operations of local AML Investigations, including name searches. Responsible for writing a high-quality investigative...