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Compliance Execution Officer

1 week ago

Singapore Citibank N.A. Full time

Citibank N.A. is an equal opportunity employer and welcomes applications from diverse candidates.

Job Overview:

We're looking for a talented professional to join our team as an AML Execution Analyst - Hybrid based in Changi Business Park, Singapore.

This role involves conducting investigations and research on potentially suspicious clients, analyzing data, and providing recommendations to senior management.

The ideal candidate will have excellent analytical and communication skills, as well as knowledge of AML regulations and proficiency in Microsoft Office.