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Compl AML Execution Sr Analyst - C12 - SINGAPORE
Salary undisclosed
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- 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.
- Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
- Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents
- Utilize pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps
- Manage risk by analyzing the root cause of issues and impact to business
- Make recommendations to senior management on filing Suspicious Activity Reports (SARs) and/ or relationship termination or retention
- Conduct Cross Sector reviews among multiple Citi business lines
- Has the ability to operate with a limited level of direct supervision.
- Can exercise independence of judgement and autonomy.
- Acts as SME to senior stakeholders and /or other team members.
- Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
- 5-8 years of relevant work experience
- AML Certification required
- AML data analytics related experience
- Consistently demonstrates clear and concise written and verbal communication
- Proven analytical skills
- Bachelor’s degree/ University degree or equivalent experience