Aml Compliance Core 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 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 Analyst **-** **Hybrid** (Internal Job Title: AML Compliance Analyst - C09) 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.
- We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
- We empower our employees to manage their financial well-being and help them plan for the future.

**In this role, you’re expected to**:

- 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 regulation
- Additional duties as assigned
- 1-2 years’ experience
- Experience in AML, knowledge of AML regulations preferred, proficiency with MS office, verbal/written skills, analytical skills
- Prior experience in the financial field preferably within AML
- 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
- **Job Family**:
AML Core
- **Time Type**:
Full time-
- View Citi’s _EEO Policy Statement_ and the _Know Your Rights_ poster._

  • Anti-money Laundering

    19 hours 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 Analyst

    5 days ago

    Singapore THE EDGE CONTRACTING SERVICES PTE. LTD. Full time

    AML Analyst - 3 months Contract - Singapore We are seeking a Compliance Professional to join us on a 3-month contract. You will support the Compliance function in areas such as Anti-Money Laundering (AML) , Transaction Monitoring , and Client Onboarding , ensuring adherence to internal policies and regulatory requirements. Key Responsibilities: Conduct AML...

  • AML KYC Analyst

    2 weeks ago

    Singapore TapTalent.ai Full time

    Join to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore,...

  • AML KYC Analyst

    2 weeks ago

    Singapore TapTalent.ai Full time

    Join to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore,...

  • AML Analyst

    1 week ago

    Singapore THE EDGE CONTRACTING SERVICES PTE. LTD. Full time $60,000 - $120,000 per year

    AML Analyst - 3 months Contract - SingaporeWe are seeking a Compliance Professional to join us on a 3-month contract. You will support the Compliance function in areas such as Anti-Money Laundering (AML) , Transaction Monitoring , and Client Onboarding , ensuring adherence to internal policies and regulatory requirements.Key Responsibilities:Conduct AML and...

  • AML Compliance Lead

    2 hours ago

    Singapore AIA Singapore Private Limited Full time $120,000 - $250,000 per year

    FIND YOUR 'BETTER' AT AIAWe don't simply believe in being 'The Best'. We believe in better - because there's no limit to how far 'better' can take us.We believe in empowering every one of our people to find their 'better' - in the work they do, the career they build, the life they live and the difference they make. So that together we can support even more...

  • Compliance Aml Risk Management Intermediate 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...

  • Aml Compliance Officer

    2 weeks ago

    Singapore Citi Full time

    The Compliance Anti Money Laundering Risk Management Analyst is an intermediate level role responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established...

  • Compliance Specialist

    5 days ago

    Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full time

    We are partnering with a leading financial institution to hire an AML/CFT Compliance & Risk Analyst. This is a key role responsible for ensuring strong regulatory compliance, robust risk management, and adherence to MAS regulations and internal policies. The role involves due diligence, transaction monitoring, risk assessment, and acting as a key liaison for...

  • Executive -Risk & Compliance (AML)

    5 days ago

    Singapore Ambition Group Singapore Full time

    We are partnering with a leading financial institution to hire an AML/CFT Compliance & Risk Analyst. This is a key role responsible for ensuring strong regulatory compliance, robust risk management, and adherence to MAS regulations and internal policies. The role involves due diligence, transaction monitoring, risk assessment, and acting as a key liaison for...