Senior Vice President – Anti-money Laundering Compliance Risk Management Senior Officer – Asia South Markets
Citi Handlowy
Singapore, Singapore, Singapore
On-site
Aml risk management policy
Aml compliance program
Assess risk and vulnerabilities
The Anti-Money Laundering (AML) Risk Management (ACRM) Senior Lead Analyst is responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes
Job Summary
The Anti-Money Laundering (AML) Risk Management (ACRM) Senior Lead Analyst is responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes.
This role involves executing and implementing firm-wide AML risk management policy, maintaining the AML compliance program, and assessing risks and vulnerabilities.
The position requires analyzing data, preparing regional/global reports, monitoring AML issues, and evaluating escalated matters with senior management.
Matching Summary
The Anti-Money Laundering (AML) Risk Management (ACRM) Senior Lead Analyst is responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes.
Skills & Requirements
Must-have
AML risk management policy
AML compliance program
Assess risk and vulnerabilities
Analyze data and prepare reports
Monitor AML issues and escalations
Nice-to-have
Drive global and cluster AML goals
Work with senior management
Positive impact where we live and work
Key Requirements
10+ years of relevant experience
Anti-Money Laundering (AML) certification
Experience managing regulatory exams
Extensive knowledge of regulatory requirements
Bachelor’s degree/University degree or equivalent experience