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Case Manager for AML Operations

1 week ago

Singapore Citibank Full time

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 potentially suspicious clients, document and report findings, and advise senior management on next steps.

This role requires strong analytical skills, effective communication, and the ability to operate with minimal supervision. The successful candidate will also have a comprehensive knowledge of AML regulations and be able to identify opportunities to strengthen controls.