VP, Global Financial Crimes Investigations
2 days ago
VP, Global Financial Crimes Investigations & Intelligence
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 to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.
Shape your Career with Citi
Citi’s
Global Legal Affairs and Compliance
(GLAC)
empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and ultimately promote behavior that is consistent with Citi’s mission and culture.
We’re currently looking for a high caliber professional to join our team as
VP, Global Financial Crimes Investigations & Intelligence - Hybrid
(Internal Job Title: Compliance AML Risk Mgmt Officer - C13) based in Changi Business Park, Singapore.
POSITION SUMMARY:
The GFCII Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to capture global and cross sector presence, conducting research, documenting the investigations and providing initial recommendations and dispositions of a Global Enterprise-Wide Customer Relationship. The GFCII conducts AML investigations that involve clients with accounts in more than one jurisdiction, a substantial multi-jurisdictional nexus, or involve complex transactional and client account patterns.
The Analysts are responsible for reviewing the customer cases, reviewing associated investigations, conducting research, documenting the investigations, and providing initial recommendations and supporting documentation. The Analysts consult with the Senior Analysts during the review process for guidance.
In this role, you’re expected to:
Independently conduct searches, gather data and record evidence from Citi internal systems, the internet and commercial databases.
Independently assess and analyze research results and conduct complex data analysis applying background knowledge and experience.
Conduct enhanced due diligence investigations in support of policies and procedures.
Conduct investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements.
Determine investigative and data analytics approach, use sound decision-making and discretion in making independent decisions that mitigate corporate risk at each decision point throughout the investigation.
Follow up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case.
Compile supporting documentation and data including media and transaction including documenting review findings for Compliance and Business management review.
Write and prepare Suspicious Activity Reports (SARs) and recommend relationship retention or termination.
As a successful candidate, you’d ideally have the following skills and exposure:
Four Year College Degree or equivalent experience.
Post Graduate Degree is a plus.
Five plus years experience in reviewing customer transactions for potentially suspicious activity and performing AML related investigations.
Five plus years experience in reviewing and approving Know Your Customer (KYC) files for complex banking products, performing analysis of customer information/transactions, conducting customer reviews and preparing Suspicious Activity Reports (SARs).
Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and SAR requirements.
Excellent research skills, including experience with online research tools.
Advanced proficiency in Microsoft Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook).
Strong writing, analytical, and communication skills.
Able to multitask and complete projects in a timely fashion.
Strong organizational and time management skills.
Self-starter with strong ability to work independently.
Proficiency in a foreign language is a plus.
Conduct complex data and financial analysis using data analytical techniques.
Advanced proficiency in conducting complex financial and data analysis using MS Access, MS Excel, Power BI or other data and financial analysis tools.
Experience in complex financial or data analysis in a consulting firm, forensic accounting firm, or a fraud management/investigation environment in financial services.
Job Family Group:
Compliance and Control
Job Family:
AML Compliance & Risk Mgmt
Time Type:
Full time
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. 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 review
Accessibility at Citi .
View the " EEO is the Law " poster. View the
EEO is the Law Supplement .
View the
EEO Policy Statement .
View the
Pay Transparency Posting .
Click here to learn more about careers at Citi.
#J-18808-Ljbffr
-
Vp, global financial crimes investigations
1 month ago
Singapore Citibank Full timeVP, Global Financial Crimes Investigations & Intelligence 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...
-
Vp, global financial crimes investigations
3 weeks ago
Singapore Citibank Full timeVP, Global Financial Crimes Investigations & IntelligenceWhether you’re at the start of your career or looking to discover your next adventure, your story begins here. AtCiti , 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...
-
Financial Crime Investigations Specialist
3 weeks ago
Singapore United Overseas Bank Full timeAbout the RoleWe are looking for a highly skilled and experienced investigations specialist to join our Financial Crime Investigations Team in Group Wholesale Banking's Anti-Financial Crime Operations. As an investigation specialist, you will be responsible for conducting comprehensive reviews in a timely manner, assessing fraud-related escalations, and...
-
Financial Crime Investigator
3 weeks ago
Singapore AIA Singapore Private Limited Full timeAbout AIA Singapore Private LimitedWe are an organization that aims to create a healthier, more sustainable future for everyone. Our ambition is to help a billion people live Healthier, Longer, Better Lives by 2030.Job DescriptionThis role plays a vital part in safeguarding our organization by detecting and preventing fraud. As a Financial Crime...
-
Vp - financial crime | singapore, sg | in-office
3 weeks ago
Singapore Danos Group Full timeVP - Financial CrimeDanos Group Singapore Apply now Posted:2 days ago |In-Office Job|Permanent|Salary:240000Our client, a leading global bank, is seeking a seasoned Financial Crime professional for their Private Banking division. This role, with regional oversight, involves advising key stakeholders, including senior management and functional leadership...
-
AML Financial Crimes Investigator
1 week ago
Singapore TENTEN PARTNERS PTE. LTD. Full timeCompany Overview:TENTEN Partners is a dynamic financial services firm seeking an experienced AML Financial Crimes Investigator to join our team.Job Description:We are looking for a skilled and detail-oriented AML Financial Crimes Investigator to lead investigations into suspicious banking transactions and activities. The successful candidate will have strong...
-
Assistant vp, anti-financial crime
3 weeks ago
Singapore United Overseas Bank Ltd. Full timePress Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Assistant VP, Anti-Financial Crime (Intelligence)Location: Singapore, SG Company: United Overseas Bank Ltd About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories...
-
Senior Financial Crime Investigator
3 weeks ago
Singapore OCBC Bank Full timeJob SummaryA unique opportunity to safeguard the integrity of OCBC Bank in the ever-evolving financial crime landscape. As a Senior Financial Crime Investigator, you will conduct special investigations within the group, leveraging in-house Data Analytics tools and techniques to combat financial crime.You will be responsible for reviewing customers flagged by...
-
Global Financial Crimes Program Manager
3 weeks ago
Singapore WELLS FARGO BANK Full timeAbout This OpportunityWe are seeking a highly skilled Global Financial Crimes Program Manager to join our team in APAC.Job SummaryThis is a key role within the International Financial Crimes team responsible for managing and developing a team of individual contributor roles with varying levels of complexity and risk. The ideal candidate will have a strong...
-
Singapore United Overseas Bank Full timeAbout the RoleWe are seeking a highly skilled and experienced Senior Financial Crime Investigator to join our Group Compliance team. In this role, you will be responsible for conducting complex investigations into financial crime cases arising from various sources.
-
Assistant VP, Anti-Financial Crime
4 weeks ago
Singapore United Overseas Bank Full timeAssistant VP, Anti-Financial Crime (Intelligence) Posting Date: 13 Nov 2024 Location: Singapore, SG Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we...
-
Financial Crime Analyst
4 days ago
Singapore RANDSTAD PTE. LIMITED Full timeAbout the CompanyRandstad PTE. LIMITED is a leading global recruitment agency with a strong presence across APAC, Europe, and America.Job SummaryWe are seeking an experienced Financial Crime Analyst to join our team in this exciting role. As a Financial Crime Analyst, you will be responsible for assessing and processing name screening alerts, assisting in...
-
VP, Financial Crime Compliance
1 hour ago
Singapore Ashford Benjamin Ltd Full timeVP, Financial Crime Compliance (Private Equity)Ashford Benjamin Ltd Singapore Posted 4 days ago | Hybrid Job | Permanent | Excellent base + bonus - please enquire for more info Ashford Benjamin are supporting a leading investment firm who have an excellent reputation in the market globally. Due to business expansion, there is a new Financial Crime headcount...
-
Singapore Bank Of America Full timeJob Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...
-
Singapore United Overseas Bank Full timeAbout United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices across 19 countries and territories.Job SummaryWe are seeking an experienced Risk Management Specialist to join our team in Financial Crime Investigations. The successful candidate will be responsible for assessing and...
-
Singapore HSBC Full timeHSBC is seeking a highly skilled Senior Manager, Financial Crime Oversight, Global Private Banking and Wealth to join their team.About the RoleThe ideal candidate will have a strong understanding of financial crime typologies and emerging themes, as well as experience working in a regulatory, investigative, or financial intelligence agency. They should be...
-
Assistant vp, anti-financial crime
3 weeks ago
Singapore This Is An IT Support Group Full timeAbout UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...
-
Singapore HSBC Full timeJob description Some careers shine brighter than others If you’re looking for a career that will help you stand out, join HSBC and fulfil your potential. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. Financial Crime...
-
Financial Crimes Expert
3 weeks ago
Singapore Star Anise Limited Full timeStar Anise Limited is seeking a seasoned Financial Crimes Expert to join their team in Singapore or Hong Kong. This role involves managing complex white-collar crime investigations and regulatory matters.Key Responsibilities:Lead investigations into fraud, bribery, corruption, and other financial crimes, utilizing expertise in regulatory frameworks and risk...
-
Assistant VP, Anti-Financial Crime
2 days ago
Singapore United Overseas Bank Ltd Full timeAbout UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as...
