Senior Vice President – Anti-money Laundering Compliance Risk Management Senior Officer – Asia South Markets

Citi

Singapore, Singapore
Prevent money laundering
Financial crimes
Aml risk management policy
The Anti-Money Laundering (AML) Risk Management (ACRM) Senior Lead Analyst is senior level position in the Global Markets ACRM team and Asia South Cluster lead, responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team

Job Summary

  • The Anti-Money Laundering (AML) Risk Management (ACRM) Senior Lead Analyst is senior level position in the Global Markets ACRM team and Asia South Cluster lead, responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.
  • The position will report to and support the Global Markets FX & Rates ACRM Head, focusing on the Markets business for Asia South Cluster, working with country Anti-Money Laundering Compliance Officers (AMLCOs), as needed, to help drive global and cluster AML program goals and the FX & Rates business globally with first line and second line stakeholders.
  • 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.

Matching Summary

The Anti-Money Laundering (AML) Risk Management (ACRM) Senior Lead Analyst is senior level position in the Global Markets ACRM team and Asia South Cluster lead, responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team.

Skills & Requirements

Must-have

  • prevent money laundering
  • financial crimes
  • AML risk management policy
  • assess complex issues
  • monitor AML related issues

Nice-to-have

  • support your growth and development
  • positive impact where we live and work
  • empower employees to manage financial well-being

Key Requirements

  • 10+ years of relevant experience
  • Anti-Money Laundering (AML) certification
  • Bachelor’s degree/University degree or equivalent experience
  • Master’s degree preferred

Work Rights

Not specified

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