Citigroup Inc. | CRIU Lead Analyst, AVP
17 hours ago
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
CRIU Lead Analyst, AVP
(Internal Job Title: Compl AML Core Sr Analyst- C12) based in Singapore. Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions and manage your financial well-being to help plan for your future.
Responsibilities:
Acts as SME to senior stakeholders and/or other team members.
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases.
Conduct Cross Sector reviews among multiple Citi business lines.
Document and report the review/investigation findings and prepare case files with the required supporting documentation.
Summarize, in writing, clear and concise findings of the investigation.
Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR)).
Manage risk by analyzing the root cause of issues and impact to business.
Has the ability to operate with a limited level of direct supervision.
Can exercise independence of judgement and autonomy.
Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Qualifications:
5-8 years of relevant experience in AML, STR and transaction monitoring.
Knowledge of Anti-Money Laundering (AML) requirements applicable to banks.
Previous supervisory experience.
Consistently demonstrates clear and concise written and verbal communication.
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Job Family Group:
Compliance and Control
Job Family: AML Core
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.
#J-18808-Ljbffr
-
CRIU Lead Analyst, AVP
3 months ago
Singapore Citi Full timeWhether 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 Citigroup Inc. Full timeAt Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to...
-
Citigroup Inc. | Credit
17 hours ago
Singapore Citigroup Inc. Full timeThe Credit Portfolio Senior Analyst is an intermediate-level position responsible for conducting credit reviews, credit approval and monitoring the portfolio to identify credit migration in coordination with the Risk Management team. The overall objective of this role is to manage Citi's portfolio exposure to clients and counterparties globally....
-
Citigroup Inc. | Vulnerability Assessments Analyst
17 hours ago
Singapore Citigroup Inc. Full timeThe Role: The Vulnerability Assessments Analyst - Red Team, A VP will participate in the Adversary Emulation program by emulating cyber and criminal threat actors targeting Citi. The candidate will conduct Intelligence-led Red Team Testing and Penetration Testing targeting people, process, and technology. The candidate may also conduct regulatory driven Red...
-
Singapore Citigroup, Inc. Full timeVice President, OTC Lead Business Analyst (Hybrid)At Citi , we connect millions of people across hundreds of cities and countries every day through our unparalleled global network. We provide a broad range of financial services and products to help our clients meet their biggest opportunities and face the world's toughest challenges. Shape your Career...
-
Citigroup, Inc. | Fund Accounting Analyst
17 hours ago
Singapore Citigroup, Inc. Full timeThe Fund Accounting Analyst is an intermediate level position responsible for participating in a variety of fund valuation activities in coordination with the Operations - Transaction Services team. The overall objective of this role is to assist in the calculation of daily and periodic Net Asset Valuations (NAVs) for funds and the distribution of...
-
Singapore Citigroup Inc. Full timeAt Citi , we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to...
-
Citigroup, Inc. | AVP, Senior Auditor
17 hours ago
Singapore Citigroup, Inc. Full timeAVP, Senior Auditor - IA Cross Markets Risk and Controls Insights (Hybrid)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...
-
Citigroup, Inc. | VP
17 hours ago
Singapore Citigroup, Inc. Full timeVP - FX Risk - Technology Lead Business Analyst (Hybrid)This is an IT Lead Business Analyst for FX Risk technology; you will be a part of the FX Risk application team. The team is responsible for the strategic development of the RACr application, Citi's core platform for real-time derivatives pricing, risk management, and data analytics. FX Risk...
-
Citigroup Inc. | Vulnerability Assessments
16 hours ago
Singapore Citigroup Inc. Full timeDuties include being the functional lead for the Adversary Emulation program within Citi’s Red Team. Functional leads develop, design, and execute services within the Red Team as well as work and help other members perform offensive security services. The successful candidate will have verifiable experience in adversary emulation (Red Team), regulatory...
-
Citigroup Inc. | Custody Senior Product Manager
16 hours ago
Singapore Citigroup Inc. Full timeShape your Career with Citi The Private Bank is dedicated to serving the world’s wealthiest individuals and their families. From 52 locations across 20 countries, we offer our services to more than 14,000 ultra-high net worth clients from nearly 100 nations. Our clients include entrepreneurs, business leaders, executives, their heirs and families, whom we...
-
Citigroup Inc. | Project Manager 2
17 hours ago
Singapore Citigroup Inc. Full timeCiti Markets Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about our People and our culture. We are invested in people and their development. We are transforming and simplifying our operating model creating an exciting environment which encourages diversity of...
-
Citigroup Inc. | Trader
17 hours ago
Singapore Citigroup Inc. Full timeCiti’s Markets business provides world-class solutions and an unmatched global presence. We serve corporates, institutional investors and governments from trading floors in almost 80 countries. The strength of our underwriting, sales and trading and distribution capabilities span asset classes and currencies, providing us with an unmatched ability to meet...
-
Citigroup Inc. | SVP, International AML
17 hours ago
Singapore Citigroup Inc. Full timeWhether 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...
-
Citigroup, Inc. | AVP, Senior Auditor
17 hours ago
Singapore Citigroup, Inc. Full timeWhether 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...
-
Citigroup Inc. | Compl AML Risk Mgmt Sr Analyst
17 hours ago
Singapore Citigroup Inc. Full timeWhether 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...
-
Citigroup, Inc. | Officer, Fund Accountant
17 hours ago
Singapore Citigroup, Inc. Full timeOfficer, Fund Accountant (Financial Reporting) - Hybrid 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...
-
Citigroup Inc. | Technology Risk Senior Analyst
16 hours ago
Singapore Citigroup Inc. Full timeAs a bank with a brain and a soul, Citi creates economic value that is systemically responsible and in our clients’ best interests. As a financial institution that touches every region of the world and every sector that shapes your daily life, our Technology & Business Enablement teams are charged with a mission that rivals any large tech company. Our...
-
Citigroup Inc. | Citi Commercial Bank
17 hours ago
Singapore Citigroup Inc. Full timeAt Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments, or institutions – to...
-
Citigroup, Inc. | Officer, Senior Fund Accountant
16 hours ago
Singapore Citigroup, Inc. Full timeOfficer, Senior Fund Accountant (Financial Reporting) - Hybrid 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...