AML Investigator

Role OverviewAward-winning Citi is a leading global bank dedicated to serving the needs of our clients. We empower our employees to manage their financial well-being and help them plan for the future.Job SummaryThis role provides an opportunity to work with a talented team in Citi's Global Legal Affairs and Compliance department, specifically within the...

About the RoleWe are currently looking for a high caliber professional to join our team as Vice President, Case Review Investigation Unit Manager - Hybrid. This role involves utilizing in-depth AML knowledge to review, analyze, and conduct effective transaction monitoring investigations on cases that may be a potential risk to Citibank.The successful...

Roles & ResponsibilitiesAML Transaction Monitoring and Investigation ManagerResponsibility Managing day-to day activities which includes providing AML and sanctions advisory on escalated transactions from Trade Operations and Payments transactions, investigation and filing of STR Handling of Production Orders and requests from Legal Enforcement...

Roles & ResponsibilitiesAML Transaction Monitoring and Investigation ManagerResponsibility Managing day-to day activities which includes providing AML and sanctions advisory on escalated transactions from Trade Operations and Payments transactions, investigation and filing of STR Handling of Production Orders and requests from Legal Enforcement...

OKX will be prioritising applicants who have a current right to work in Singapore, and do not require OKX's sponsorship of a visa. Who We Are At OKX, we believe that the future will be reshaped by crypto, and ultimately contribute to every individual's freedom. OKX is a leading crypto exchange, and the developer of OKX Wallet, giving millions access...

Citi is an equal opportunity and affirmative action employer.Responsibilities:As an Execution Analyst 2, you will be responsible for:Conducting investigations and research on potentially suspicious clients using various internal and external systems and databasesConducting Cross Sector reviews among multiple Citi business lines.Documenting and reporting the...

Job DescriptionWe are seeking a skilled AML Investigation Officer to join our team at OCBC Group Legal and Compliance. As an AML Investigation Officer, you will play a critical role in conducting thorough investigations on unusual transaction reports and ensuring compliance with regulatory requirements.Key Responsibilities:Conduct in-depth investigations on...

Roles & ResponsibilitiesAML Officer 1 year contract Location: Central 1. Transaction Monitoring  Timely escalation of any suspicious transactions/ parties identified arising from the review of daily/ monthly alerts  Performed investigations and conducted independent analysis on suspicious transaction activities/ parties. Assessed and recommended...

Roles & ResponsibilitiesRoles and ResponsibilitiesResponsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels. Conduct day to day operations of local AML Investigations, including name searches. Responsible for writing a high-quality investigative...

Roles & ResponsibilitiesRoles and ResponsibilitiesResponsible for conducting the effective and timely investigation into local assigned cases in accordance with agreed standard reporting requirements and service levels. Conduct day to day operations of local AML Investigations, including name searches. Responsible for writing a high-quality investigative...

Roles & ResponsibilitiesThe Role:My Client is a leading Corporate Bank and we are looking for an AML professional in SG. Reporting up to the Head of Compliance, you will be overseeing all AML related matters for the Bank. Responsibilities:Oversee all AML Compliance policies and framework within the business Implement and enhance the AML / CFT / Sanctions...

Job DescriptionAs a senior professional, you'll play a key role in ensuring the integrity of our financial operations through effective risk management practices.Our team is responsible for conducting risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team.You'll be responsible for:Reviewing cases completed by analysts...

Roles & ResponsibilitiesYour new companyClient is a bank in Singapore seeking to hire an AML/KYC officerYour new roleTransaction Monitoring• Timely escalation of any suspicious transactions/ parties identified arising from the review of daily/ monthly alerts• Performed investigations and conducted independent analysis on suspicious transaction...

Roles & ResponsibilitiesAbout UsAsiaNext is a trusted digital exchange for institutional investors in Asia and globally. It will offer integrated listing, trading, and post-trade services for digital assets, including digital payment tokens. This joint venture between SBI Digital Asset Holdings Co., Ltd. (SBI DAH) and SIX Digital Exchange (SDX) will provide...

Roles & ResponsibilitiesAbout UsAsiaNext is a trusted digital exchange for institutional investors in Asia and globally. It will offer integrated listing, trading, and post-trade services for digital assets, including digital payment tokens. This joint venture between SBI Digital Asset Holdings Co., Ltd. (SBI DAH) and SIX Digital Exchange (SDX) will provide...

Job Description AML Transaction Monitoring To review and investigate system-generated or any alerts, to determine the next course of action Conduct further investigations, if necessary, by engaging relevant stakeholders to obtain the required information to ensure proper closure To close the alerts promptly and maintain proper documentation on the rationale...

Citibank's Global Legal Affairs and Compliance department is seeking a Vice President to lead our case review investigation team. As a senior compliance officer for investigations, this individual will be responsible for conducting complex, cross-sector, and/or high-risk reviews involving unusual transactional patterns, significant negative news, intricate...

At Citibank N.A., we're committed to empowering our clients with the resources they need to succeed.Job Description:The AML Execution Analyst role is an exciting opportunity for a skilled professional to join our team in Changi Business Park, Singapore. As an AML Execution Analyst, you'll be responsible for performing risk and compliance reviews in...

Role Overview:The Case Review Investigation Unit Manager at Citi is a senior professional responsible for conducting risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. This role requires a high level of expertise in AML regulations and risk management principles, as well as excellent analytical and communication...

Roles & ResponsibilitiesKey Responsibilities:· Reporting to Head of Risk / Compliance and to assisting the Compliance Manager in all aspects of implementation and ongoing management of the Compliance and AML programs at the Bank· Promote best practices and raise awareness across the Bank with respect to MAS regulations and notices (both AML and non-AML...