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Compliance AML Risk Management Analyst 2

2 months ago

Singapore Citi Full time
Job Summary

Citi is seeking a highly skilled Compliance AML Risk Management Analyst 2 to join our team in Singapore. As a key member of our Global Legal Affairs and Compliance (GLAC) team, you will play a critical role in identifying and mitigating financial crimes risks.

Key Responsibilities
  • Recommend and establish internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team.
  • Utilize information from regulatory changes, new regulations, and internal policy changes to identify new key risk areas.
  • Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML-related issues and escalation.
  • Create and develop AML Compliance Risk Management (ACRM) standards and policies.
  • Advise on a plan of action for risk issues, based on analysis of information.
Requirements
  • 0-2 years of relevant experience.
  • Experience and knowledge of AML regulations/laws (such as the Bank Secrecy Act, the US Patriot Act, US Treasury AML guidelines, and OFAC requirements).
  • Experience writing and preparing Suspicious Activity Reports (SARs).
  • Proficient computer skills with a focus on Microsoft Office applications.
  • Consistently demonstrates clear and concise written and verbal communication.
  • Bachelor's Degree/University degree or equivalent experience.
About Citi

Citi is an equal opportunity and affirmative action employer. We are committed to diversity and inclusion in the workplace. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity, please review Accessibility at Citi.

Citi is an equal opportunity employer and welcomes applications from diverse candidates. We are committed to creating an inclusive work environment that values diversity and promotes equal opportunities for all employees.