Citi AML Risk Management Professional

Job OverviewCiti, a global leader in financial services, is seeking a skilled Compliance Anti-Money Laundering Risk Management Senior Analyst to join our team. This role offers an exciting opportunity to utilize your expertise in anti-money laundering (AML) and risk management to make a real impact at one of the world's most respected banks.About the RoleThe...

About CitiCiti is a global financial institution that provides a wide range of financial services and products to its clients. With a rich history spanning over 200 years, we have established a strong presence in hundreds of cities and countries around the world.Our company culture is built on the principles of integrity, innovation, and customer-centricity....

Citi: Career OpportunitiesWe are seeking a highly skilled Senior Vice President to join our team as Senior Risk Manager - International AML. This role will be based in Singapore.Job OverviewThe successful candidate will be responsible for managing complex/critical/large professional disciplinary areas, leading and directing a team of professionals. They will...

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 Overview:Citi, a world-leading financial institution, is seeking a highly skilled AML Risk Management Senior Analyst to join its team in Singapore. As an integral part of the Compliance and Control department, this role plays a crucial role in safeguarding the firm's reputation and assets by driving compliance with applicable laws, rules, and...

We are seeking a seasoned professional to join our team as Senior Vice President, International AML - Metrics & Reporting based in Singapore.About the RoleAs a key member of our Risk Reporting Group, you will be responsible for analyzing and preparing reports for Internal Management, Regulators, Auditors, etc. that detail risks inherent in Credit, Market,...

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 offers a unique opportunity for experienced professionals to drive risk management and compliance initiatives. Our AML Compliance & Risk Mgmt team seeks an exceptional candidate to join as an Assistant Vice President, Compliance AML Risk Management Senior Analyst in Singapore.Job SummaryThis role involves recommending internal procedures to prevent...

We are seeking an experienced and skilled professional to join our team as a Lead AML Compliance Specialist in Singapore. The successful candidate will have the opportunity to work with our Global Legal Affairs and Compliance (GLAC) team, providing legal, compliance, investigative, and security services to our firm.About the RoleThis is a full-time position...

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 SummaryA Compliance Risk Management Specialist is required for our Singapore office. This role will be responsible for managing and implementing compliance risk management programs, ensuring alignment with regulatory requirements and industry standards.About UsCiti is a global bank with a long history of innovation and customer satisfaction. Our...

Citi: Career OpportunitiesAt Citi, we offer a unique opportunity for experienced professionals to advance their careers in risk management. Our team is responsible for overseeing risk-taking activities and assessing risks and issues independently of the front-line units. We establish and maintain the enterprise risk management framework that ensures the...

Company OverviewCiti is a leading global bank with a strong commitment to innovation and customer satisfaction. Our team of experts is dedicated to providing top-notch financial services and solutions to individuals and businesses alike.Salary:The estimated salary for this position is $80,000 - $120,000 per year, depending on experience and...

About CitiCiti is a leading global bank with over 230,000 dedicated professionals from around the world. We offer a wide range of career opportunities across various business areas, including Compliance and Control.Job DescriptionWe are seeking an experienced Senior Anti-Money Laundering Risk Analyst to join our team in Singapore. As a key member of our AML...

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...

Overview of the RoleWe are seeking a skilled CRIU Analyst to join our team at Citi, one of the world's leading financial institutions. As a key member of our Compliance and Control department, you will play a critical role in identifying and mitigating financial crime risks.Your primary responsibility will be to analyze and assess potential risks related to...

Citi, a global bank with a strong presence in Asia Pacific, is seeking an experienced Risk Management Professional to lead its crisis management team. This individual will be responsible for managing day-to-day functions in support of crisis management program activities across multiple locations and jurisdictions.Job DescriptionThis role requires an...

About the RoleWe are seeking a skilled Banking Professional to join our team as an Anti Money Laundering Specialist. In this role, you will be responsible for identifying and mitigating risks associated with money laundering and other financial crimes.Key ResponsibilitiesIdentify and address potential risks and escalated issues with functional partners and...

Citi is a leading global bank with operations in over 160 countries. As an Assistant Vice President in the Singapore Third-Party Management team, you will play a critical role in driving the execution of Citi's TPM Program within Singapore and leading a team of professionals to maintain conformance to Group Policies and Local Regulatory...

The Citi Private Bank Client Know Your Customer Quality Assurance Ops Specialists is an operations subject matter expertise on Know Your Customer (KYC), Anti-Money Laundering (AML), Account Opening & Documentation Review, responsible to support the client onboarding of Citi Private Bank clients. Deals with problems independently and has latitude to solve...