Digital Payments Anti-Money Laundering Risk Management Lead Analyst – Vice President

2 weeks ago

Singapur, Singapore Citi Full time

Vice President, Digital Payments Anti-Money Laundering Risk Management Lead Analyst – Singapore

We’re seeking a high-caliber professional to join Citi’s Global Legal Affairs and Compliance (GLAC) team. The role focuses on mitigating money laundering, terrorist financing, and sanctions risks in the rapidly evolving digital payments ecosystem. The Payment Intermediary (PI) AML Compliance Risk Management (ACRM) Officer partners with Services business teams to deliver AML-risk mitigated solutions for our PI customers. The role reports to the Head of Global Digital Solutions, Services AML, and conducts due diligence on prospective PI/Fintech customers, coordinates AML/regulatory advice, and works with first- and second-line partners to identify and mitigate AML risks related to Citi’s fintech and digital clients.

Location: Singapore

Responsibilities
  • Providing day-to-day AML risk assessment and oversight for high-risk client segments including Payment Intermediaries.
  • Lead enhanced due diligence reviews of new and existing clients, including compliance-to-compliance calls or site visits.
  • Provide guidance to the Payment Intermediary Oversight Committee (PIOC) on AML controls and specific risk factors of existing and future clients, and follow up with clients as needed.
  • Develop and update AML standards, programs, guidelines, procedures and related documents to ensure AML risks are identified, assessed and controlled.
  • APAC support for internal and external exams and audits related to the Payment Intermediary program.
  • Perform transaction reviews to identify and investigate new risk typologies.
  • Other duties as assigned from time to time.
  • Assess risk in business decisions with emphasis on safeguarding Citi’s reputation and assets, maintaining compliance with laws and regulations, and escalating and reporting control issues with transparency.
Qualifications
  • At least 5 years of related experience in Anti-Money Laundering Compliance, Banking or control-related functions in the financial services industry.
  • Strong understanding of AML risks and typologies, especially related to digital payments and fintech.
  • Sophisticated understanding of digital payments products and business models.
  • Effective written and verbal communication skills.
  • Strong analytical and organizational abilities.
  • Working knowledge of regulatory requirements.

We are an equal opportunity employer. Citi candidates are considered without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

Note: This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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