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AML Risk Management Analyst

1 week ago

Singapore Citibank N.A. Full time

We're currently seeking a high-caliber professional to join our Compliance team as an AML Execution Analyst - Hybrid based in Changi Business Park, Singapore.

About the Role:

The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.

In this role, you'll be expected to:

  • Conduct cross-sector reviews among multiple Citi business lines.
  • Analyze the root cause of issues and impact to business.
  • Appropriately assess risk when business decisions are made.

Our ideal candidate would possess the following qualifications:

  • 0-2 years' relevant experience.
  • Knowledge of AML regulations preferred.
  • Proficient in Microsoft Office.