Gf - Aml Analyst (Singapore Financial Intelligence
1 day ago
The Compliance Anti Money Laundering Risk Management Intermediate 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 disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices. **Responsibilities**: - To be an FIU analyst responsible for AML investigations in line with the FIU Operating Procedures and local directives - To file Suspicious Activity Reports in line with the local requirements and regulations - To ensure regulatory as well as regional timelines are observed in conducting AML investigations and filing Suspicious Activity Reports - Responsible for timely submission of regulatory reports (STRs) and relevant production orders (Section 20/ 27 etc.) - Ensure recordkeeping in line with local regulations - To coordinate with various units of the Bank to identify other relationships of customers being investigated, and escalate as appropriate - To work closely with internal stakeholders including Relationship managers, CSIS, GIU and Business Controls to assist in AML investigations **Qualifications**: - 2-5 years of relevant experience - Knowledge of Anti-Money Laundering (AML) and regulations preferred - Consistently demonstrates clear and concise written and verbal communication **Education**: - Bachelor’s Degree/University degree or equivalent experience 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 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. 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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AML/KYC analyst
2 weeks ago
Singapore Novel Financial Solutions. Full timeJob Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...
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AML Technical BSA
2 weeks ago
Singapore Matrix-International Financial Services Full timeAML Technical BSA (Business Systems Analyst)Singapore · Full-time · Intermediate About The Position We are seeking a skilled and experienced AML Technical Business Systems Analyst (BSA)to support the delivery of AML data and compliance initiatives. The ideal candidate will have a strong background in AML project execution, data management, and regulatory...
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Aml Technical Bsa
5 days ago
Singapore Matrix-International Financial Services Full timeSingapore - Full-time - Intermediate **About The Position**: AML Technical BSA (Business Systems Analyst) Key Responsibilities: - Lead and support AML-related projects, ensuring alignment with regulatory and organizational standards. - Perform detailed data mapping, data lineage analysis, and data management across all AML processes. - Document business...
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Senior Aml Analyst
1 day ago
Singapore Eclerx Full time**Job Title**:AML Analyst / Sr. AML Analyst [Investigator or Sr. Investigator] **Location**:Singapore **Job Overview**: **Responsibilities**: **Analyst or Senior Analyst**: - Monitor and assess high-risk transactions and analyze transaction patterns to identify anomalies and potential red flags, such as money laundering and other financial crimes. -...
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Financial Specialist, STS
2 weeks ago
Singapore Gilead Sciences, Inc. Full timeJob Description At Gilead, we’re creating a healthier world for all people. For more than 35 years, we’ve tackled diseases such as HIV, viral hepatitis, COVID-19 and cancer – working relentlessly to develop therapies that help improve lives and to ensure access to these therapies across the globe. We continue to fight against the world’s biggest...
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Financial Specialist
2 weeks ago
Singapore Gilead Sciences, Inc. Full timeJob Description At Gilead, we’re creating a healthier world for all people. For more than 35 years, we’ve tackled diseases such as HIV, viral hepatitis, COVID-19 and cancer – working relentlessly to develop therapies that help improve lives and to ensure access to these therapies across the globe. We continue to fight against the world’s biggest...
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Financial Specialist, STS
2 weeks ago
Singapore Gilead Sciences, Inc. Full timeAt Gilead, we’re creating a healthier world for all people. For more than 35 years, we’ve tackled diseases such as HIV, viral hepatitis, COVID-19 and cancer – working relentlessly to develop therapies that help improve lives and to ensure access to these therapies across the globe. We continue to fight against the world’s biggest health challenges,...
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Financial Assistant II
2 weeks ago
Singapore Gilead Sciences, Inc. Full timeJob Description At Gilead, we’re creating a healthier world for all people. For more than 35 years, we’ve tackled diseases such as HIV, viral hepatitis, COVID-19 and cancer – working relentlessly to develop therapies that help improve lives and to ensure access to these therapies across the globe. We continue to fight against the world’s biggest...
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Financial Specialist
2 weeks ago
Singapore GILEAD SCIENCES SINGAPORE PTE. LTD. Full timeJob Description At Gilead, we’re creating a healthier world for all people. For more than 35 years, we’ve tackled diseases such as HIV, viral hepatitis, COVID-19 and cancer – working relentlessly to develop therapies that help improve lives and to ensure access to these therapies across the globe. We continue to fight against the world’s biggest...
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AML KYC Analyst
2 weeks ago
Singapore TapTalent.ai Full timeJoin 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,...
