Anti-money Laundering

1 week 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 ultimately promote behavior that is consistent with Citi’s mission and culture.

**Responsibilities**:

- Develops, recommends and implements processes and controls to facilitate firms and/or business unit compliance with 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 regulation
- Additional duties as assigned

**Qualifications**:

- Experience in AML, knowledge of AML regulations preferred, proficiency with Microsoft (MS) office, verbal/written skills, analytical skills
- Prior experience in the financial field preferably within AML

**Education**:

- Bachelor’s/University degree or equivalent experience
- **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 the Law Supplement**.

View the **EEO Policy Statement**.

View the **Pay Transparency Posting

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