VP. AML Risk Analytics

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...

What the role is: This role is focused on leading MAS' AML/CFT risk surveillance efforts through advanced data analytics, investigation, and cross-sector collaboration to detect and mitigate money laundering and terrorism financing risks. What you will be working on: Play a leading role in MAS’ AML/CFT risk surveillance effort Conduct surveillance and...

We’re looking for a Manager/AVP/VP level Risk & Compliance officer to join our fast-growing team. This would be a unique opportunity for a compliance or risk professional to work on a board range of regulatory risk and compliance related issues of the fund management business. Key Responsibilities Include - Monitor regulatory developments and...

What the role is: This role is focused on leading MAS' AML/CFT risk surveillance efforts through advanced data analytics, investigation, and cross-sector collaboration to detect and mitigate money laundering and terrorism financing risks. What you will be working on: Play a leading role in MAS’ AML/CFT risk surveillance effort Conduct surveillance and...

VP, Financial Crime Compliance AML/CFT Advisory Specialist Who We Are We are Singapore’s longest established

**Responsibilities**: - Contributes to the development, maintenance and implementation of enterprise wide standards and strategies to strengthen and enhance the Bank’s Global AML Monitoring program. - Provides guidance to AML officers and their business partners globally in all matters affecting the program and works closely with AML Operations and...

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