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Compliance AML Risk Management Senior Analyst

2 months ago

Singapore Citi Full time
Job Title: Compliance AML Risk Management Senior Analyst About the Role: We are seeking a highly skilled Compliance AML Risk Management Senior Analyst to join our team at Citi. As a key member of our Compliance and Control team, you will be responsible for identifying, assessing, and mitigating risks associated with Anti-Money Laundering (AML) and other financial crimes. Key Responsibilities: * Identify and assess potential risks and escalate issues to management as necessary * Develop and implement AML risk management strategies and procedures * Conduct regular risk assessments and provide recommendations for improvement * Collaborate with internal stakeholders to ensure effective risk management practices * Stay up-to-date with regulatory requirements and industry developments Requirements: * 5-8 years of experience in AML risk management or a related field * Strong knowledge of AML regulations and risk management principles * Excellent analytical and problem-solving skills * Strong communication and interpersonal skills * Ability to work in a fast-paced environment and prioritize multiple tasks What We Offer: * Competitive salary and benefits package * Opportunities for professional growth and development * Collaborative and dynamic work environment * Recognition and rewards for outstanding performance How to Apply: If you are a motivated and experienced professional looking for a challenging role in AML risk management, please submit your application, including your resume and a cover letter, to [insert contact information]. Equal Employment Opportunity: Citi is an equal opportunity employer and welcomes applications from diverse candidates. We are committed to creating an inclusive environment that values diversity and promotes equal opportunities for all employees. Accessibility: Citi is committed to providing reasonable accommodations to individuals with disabilities. If you require a reasonable accommodation to apply for this role, please contact [insert contact information].