Citi AML Lead Analyst

Job SummaryCiti is seeking a highly skilled AML Lead Analyst to join our team in Singapore. As a key member of our Compliance and Control group, you will be responsible for demonstrating subject matter expertise on transaction monitoring case investigations, regulatory suspicious transaction report filing, and other related activities.ResponsibilitiesAct as...

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...

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...

Unlock Your Potential as a CRIU Lead Analyst at CitiCiti is a global bank that empowers individuals to grow their careers and make a difference in the world. As a CRIU Lead Analyst, you will play a critical role in supporting the bank's compliance and risk management efforts. About the RoleThis is an intermediate position that requires subject matter...

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...

Job DescriptionWe are seeking a highly skilled Compliance and Control Analyst to join our team as an AML Expert. This role is responsible for demonstrating subject matter expertise on transaction monitoring case investigations, regulatory suspicious transaction report filing, and other related activities.ResponsibilitiesActs as SME to senior stakeholders...

Job SummaryCiti is seeking a highly skilled Compliance AML Risk Management Senior Analyst to join our team. As a key member of our Compliance and Control group, you will be responsible for recommending and establishing internal procedures to prevent money laundering and assisting in all matters concerning financial crimes in coordination with the broader...

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 Job Description:As a Compliance AML Risk Management Senior Analyst, you will play a key role in helping Citi prevent money laundering and other financial crimes. In this position, you will be responsible for recommending internal procedures to prevent money laundering and assisting with all matters concerning financial crimes in coordination with the...

About the RoleCiti is seeking a highly skilled and experienced professional to join our team as Global Digital Payments Lead for AML Services Director. In this role, you will be responsible for establishing internal procedures to prevent money laundering and assisting in all matters concerning financial crimes in coordination with the broader AML team.Key...

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...

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...

About the RoleCiti is seeking a highly skilled Compliance Risk Analyst to join our team in Singapore. As a key member of our Global Legal Affairs and Compliance (GLAC) team, you will play a critical role in identifying and mitigating risks associated with Anti-Money Laundering (AML) regulations.Key ResponsibilitiesRecommend and establish internal procedures...

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, a global leader in the financial industry, is seeking an experienced professional to fill the role of Senior AML Compliance Specialist. As part of our team, you will play a crucial part in ensuring that our firm's compliance risk management is effectively implemented and maintained.About CitiCiti is one of the world's leading financial institutions,...

Job Title: Senior Vice PresidentJob Summary:Citi is seeking a highly skilled and experienced Senior Vice President to join our team in Singapore. As a Senior Vice President, you will be responsible for managing complex compliance and risk management activities, ensuring the company's adherence to regulatory requirements and internal policies. Your expertise...

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...

OverviewCiti, a world-leading financial institution, is seeking a seasoned professional to fill the role of Senior Vice President, International AML - Metrics & Reporting. This position is based in Singapore and offers an exciting opportunity for candidates to join our dynamic team.Estimated Salary RangeWe offer a competitive salary range of SGD 200,000 -...

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

Job DescriptionAt Citi, we're committed to empowering and protecting our organization by providing legal, compliance, investigative, and security services. As a Senior Vice President of AML Compliance Risk Management, you'll play a critical role in managing compliance risk, providing legal analysis and advice, protecting our people and businesses, and...