Digital Payments Anti-Money Laundering Risk Management Lead Analyst – Vice President

1 day ago


Singapore Citi Full time

Vice President, Digital Payments Anti-Money Laundering Risk Management Lead Analyst – Singapore

We’re seeking a high-caliber professional to join Citi’s Global Legal Affairs and Compliance (GLAC) team. The role focuses on mitigating money laundering, terrorist financing, and sanctions risks in the rapidly evolving digital payments ecosystem. The



  • Singapore Citigroup Full time

    **Discover your future at Citi**: Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. **Job Overview**: Whether you’re at the start of your career or...


  • Singapore Citigroup Inc. Full time

    Overview 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...


  • Singapore Citi Full time $80,000 - $120,000 per year

    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...


  • Singapore Citibank Full time $104,000 - $130,878 per year

    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...


  • Singapore Hays Full time

    **Your new company** My client, one of the market leaders in the banking sector, is currently looking for a Vice President, Anti-Money Laundering (AML) to work in their flagship Singapore office. This role offers the successful applicant almost unrivalled personal and professional development alongside a huge portfolio of future, internal, career...


  • Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full time

    The Compliance Anti Money Laundering Risk Management Analyst is an integral role to a MNC bank's independent compliance risk management team. The role, at an intermediate level, plays a crucial role in recommending and establishing internal procedures to prevent money laundering while assisting in financial crime matters in coordination with the broader...


  • Singapore Deutsche Bank Full time

    **Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions & Embargoes, Anti-Bribery and Corruption (ABC) and Anti-Fraud & Investigations (AF&I) and wider Financial Crime (collectively referred to as Anti Financial Crime) prevention. The Management and all employees are required to...


  • Singapore TikTok Full time

    Responsible for end-to-end design of international payment platform AML related products, including but not limited to product design, R&D follow-up, optimization and iteration. - Working in collaboration with the operation, product and R&D teams to ensure the normal operation of the product solutions and the security and stability of the system. -...


  • Singapore OCBC Full time $60,000 - $96,000 per year

    WHO WE ARE:As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of...


  • Singapore Deutsche Bank Full time

    **Anti-Financial Crime - Country Anti-Money Laundering Officer - AVP**: **Job ID**:R0384742 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-06-10 **Location**:Singapore **Position Overview**: **Details of the Division and Team**: Deutsche Bank (DB) is committed to the highest standards of Anti-Money Laundering (AML), Sanctions...