Aml Compliance Core Senior Asst. Manager

2 weeks ago

Singapore Citi Full time

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 **Non-Officer**,** AML Compliance CORE Senior Asst. Manager **-**Hybrid** (Internal Job Title: Compl AML Core Analyst 2 - C10) 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 decision and manage your financial well-being to help plan for your future. For instance:

- Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.

The Compliance AML Core Analyst 2 is a developing professional role. Applies specialty area knowledge in monitoring, assessing, analyzing and/or evaluating processes and data. Identifies policy gaps and formulates policies. Interprets data and makes recommendations. Researches and interprets factual information. Identifies inconsistencies in data or results, defines business issues and formulates recommendations on policies, procedures or practices. Integrates established disciplinary knowledge within own specialty area with basic understanding of related industry practices. Good understanding of how the team interacts with others in accomplishing the objectives of the area. Develops working knowledge of industry practices and standards. Limited but direct impact on the business through the quality of the tasks/services provided. Impact of the job holder is restricted to own team.

**In this role, you’re expected to**:

- Enhance and implement of best -in-class AML Compliance policies and practices.
- Provide expert advice on AML Compliance policies to the AML/Financial Crime Support teams and the business.
- Perform AML Compliance quality and testing, evaluate process deficiencies, analyze control measures, enhance reporting capabilities and recommend corrective actions while satisfying regulatory and audit commitments. Further, assess and identify emerging risks and recommend / drive program enhancements.
- Identify and escalate unusual activity or cases that fail to meet Citi and line of business guidelines to appropriate management or business partners. Advise management on next steps.
- Create, develop and deliver relevant training to business and functional partners.
- Additional duties as assigned.

**Qualifications**:

- 1-2 years’ experience in AML, knowledge of AML regulations preferred, proficiency with MS office, verbal/written skills, analytical skills
- Consistently demonstrates clear and concise written and verbal communication skills
- Work collaboratively with regional and global partners in other functional units; ability to navigate a complex organization
- Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act, The USA PATRIOT Act, US Treasury AML guidelines, OFAC requirements, and Suspicious Activity Reporting requirements. Good project management and organizational skills and capability to handle multiple projects at one time Knowledge of AML requirements applicable to banks
- Bachelor’s/University degree or equivalent experience

Working at Citi is far more than just a job. A career with us means joining a family 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 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.

View the "**EEO is the Law**" poster. View the **EEO is th

  • Aml Compliance Core Analyst

    10 hours ago

    Singapore Citi Full time

    **Responsibilities**: Develops, recommends and implements processes and controls to facilitate firms and/or business unit compliance with anti-money laundering (AML) rules and regulations Monitors and analyzes transactions to validate appropriateness of activities Confirms employees have received appropriate testing and have qualifications related to AML...

  • Compliance Aml Core Intmd Analyst

    1 week ago

    Singapore Citi Full time

    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...

  • Anti-money Laundering

    2 weeks ago

    Singapore Citi Full time

    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...

  • Aml Compliance Manager

    6 days ago

    Singapore Atome Financial Full time

    About Atome Financial - Headquartered in Singapore, Atome Financial is a consumer business unit under Advance Intelligence Group. The products under Atome Financial include: - Atome: A leading buy now pay later brand in Asia Pacific which is currently present in 10 markets and partners over 15,000+ top retailers. Key merchant partners include ZALORA,...

  • AML Compliance Manager

    1 week ago

    Singapore CAREER STORY PTE. LTD. Full time

    CAREER STORY PTE. LTD. is seeking a highly experienced AML Compliance Manager to lead our Anti-Money Laundering (AML) and Terrorist Financing (TF) compliance function.The ideal candidate will have a strong background in AML regulations and experience managing ML and TF risks. Responsibilities include:Developing and implementing effective AML policies and...

  • Aml & Compliance Senior Officer - Compliance Department

    6 days ago

    Singapore Tangspac Full time

    J - Posted by Jency Chan- Recruitment Consultant My Client is a top tier Chinese Bank, looking for a AML & Compliance Senior Officer. **Role and Responsibilities** - Assist the Head of Compliance in the enhancement of Anti-Money Laundering and Countering Terrorism Financing ("AML") control measures to build a more robust AML framework for the Bank - To...

  • Senior Aml/ctf Compliance Manager

    1 week ago

    Singapore eBay Inc. Full time

    Looking for a company that inspires passion, courage and creativity, where you can be on the team shaping the future of global commerce? Want to shape how millions of people buy, sell, connect, and share around the world? If you’re interested in joining a purpose driven community that is dedicated to crafting an ambitious and inclusive work environment,...

  • Aml Investigation Compliance Officer

    5 days ago

    Singapore Julius Baer Full time

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The CRO division develops and oversees the global framework for risk identification, control, reporting, and management...

  • Senior Vice President

    3 days ago

    Singapore Citi Full time

    **About Citi** Citi, the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking,...

  • AML/KYC Compliance Manager

    1 day ago

    Singapore GREENLANE PRIVATE LTD. Full time

    GREENLANE PRIVATE LTD. is seeking an experienced AML/KYC Compliance Manager to join our team.8 to 10 years of experience in Compliance and AML functions within the financial services industry.Solid understanding of financial services regulations and MAS requirements, including KYC/KYB/KYT processes.Strong interest in blockchain and digital assets, with the...

  • Compliance/aml Associate

    6 days ago

    Singapore SHINHAN BANK Full time

    **Roles and Responsibilities - Monitoring for compliance with laws, rules, regulations, and policies - Prepare and review AML/CFT policies and procedures - Communicate with internal and external counterparties, including senior management and related departments of the head office. - Communicating regulatory requirements and firm policy expectations to...

  • AML Compliance Manager

    6 days ago

    Singapore CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesAbout the roleCGS International Securities Pte. Ltd. (CGS International) is an award-winning and market leading integrated financial services provider, ranked among the top securities houses in Asia.CGS International taps on our wealth of global and ASEAN insights to offer equities trading, leveraged products, wealth management,...

  • AML Compliance Manager

    7 days ago

    Singapore CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesAbout the roleCGS International Securities Pte. Ltd. (CGS International) is an award-winning and market leading integrated financial services provider, ranked among the top securities houses in Asia.CGS International taps on our wealth of global and ASEAN insights to offer equities trading, leveraged products, wealth management,...

  • AML/CFT Compliance Expert

    4 days ago

    Singapore KAIROS GLOBAL SEARCH PTE. LTD. Full time

    KAIROS GLOBAL SEARCH PTE. LTD. is a leading financial institution dedicated to upholding the highest standards of compliance in anti-money laundering (AML) and counter-financing of terrorism (CFT). We are currently seeking a seasoned Senior Compliance Manager to drive our compliance initiatives forward.Key Responsibilities:The ideal candidate will be...

  • Senior Manager – AML/CFT

    4 weeks ago

    Singapore KAIROS GLOBAL SEARCH PTE. LTD. Full time

    Roles & ResponsibilitiesJob Description:Our client is a reputable financial institution committed to maintaining the highest compliance standards in anti-money laundering (AML) and counter-financing of terrorism (CFT). They are now seeking an experienced Senior Manager – AML/CFT to oversee and strengthen our compliance efforts. This person will be...

  • Compliance Manager

    5 days ago

    Singapore ASCAN MARKETING SERVICES PTE LTD Full time

    **Job Highlights**: - 5-day work week 9am to 6pm - Dental, Medical - Annual Company Event **Job Description**: **Roles and Responsibilities**: - Develop and maintain compliance processes & policies relating to AML/CFT/Sanctions in line with MAS Payment Services Act regulation for MPIs. - Analyse and manage risk management issues by identifying, measuring,...

  • Aml Compliance- Senior Officer

    2 weeks ago

    Singapore THE RESOLUTE HUNTER PTE. LTD. Full time

    **_*Seeking for a talent with minimum 4 years of Compliance experience (AML/CDD) in a Corporate Bank/Financial Institutions including MAS 626* - ** **THE COMPANY** This bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek for a talent, AML...

  • Aml Compliance- Senior Officer

    3 days ago

    Singapore The Resolute Hunter Pte Ltd Full time

    Seeking for a talent with minimum 4 years of Compliance experience (AML/CDD) in a Corporate Bank/Financial Institutions including MAS 626* THE COMPANY This bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek for a talent, AML Compliance -...

  • Aml Compliance Specialist

    2 days ago

    Singapore ADVANCE.AI Full time

    ADVANCE.AI is a leading AI company that provides digital transformation, fraud prevention, and process automation solutions for enterprise clients. A leader in Artificial Intelligence, risk management and digital lending solutions, it currently partners over 700 enterprise clients across banking, financial services, fintech, payment, retail and e-commerce...

  • Compliance Aml

    2 weeks ago

    Singapore BingX Full time

    **About BingX** - A leading crypto exchange. - More than 10 million registered users worldwide. - 750+ spot trading currencies and 400+ futures targets. - 17,000+ elite traders, with 600 million+ cumulative copy trading orders. - Top ranking exchange on CoinMarketCap and CoinGecko. - We aim to build a gateway for the next billion crypto users. Founded in...