Citi AML Operations Analyst in Singapore, Singapore

  • Primary Location: Singapore,Singapore,Singapore

  • Education: Bachelor's Degree

  • Job Function: Operations

  • Schedule: Full-time

  • Shift: Day Job

  • Employee Status: Regular

  • Travel Time: No

  • Job ID: 17070670

Description

Key Responsibilities:

  • Analyzing alerts and investigating transactional activities to detect any suspicions of money laundering or terrorist financing activity

  • Investigates and performs 1st level analysis to detect any suspicions of money laundering or terrorist financing activity

  • Conduct searches, gather data and record evidence from Citi internal systems, the internet, commercial databases and enquiry with business or Compliance contacts within Citi

  • Accumulate facts from investigations to be utilized in presentation to Senior Analyst

  • Identify and report any process gaps/risks/areas of improvement during the course of case reviews

  • Draft and raise Additional Information Request (AIR)

  • Conduct enhanced due diligence investigations in support of policies and procedures

  • Reporting unusual client activities which might relate to money laundering or terrorist financing Reviewing Analysts’ recommendations for further enquiry, escalation or closure

  • Conduct alert investigations using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirements

  • Operate within agreed business SLAs and confidentiality standards

  • Apply or adapt knowledge (obtained from training) of any imposed sanctions(s) or laws/regulation(s) to the task at hand

  • Responsible for coaching and supporting hiring and training

  • Operate within agreed operating SLAs and confidentiality standards

Qualifications

Skills and Qualification:

  • Holds a recognized University Degree in Banking/Finance/Business

  • Strong verbal and written communication and presentation skill

  • 3 to 5 years work experience required in AML Operations and played a role as a analyst or senior analyst

  • Knowledge of AML laws and regulations

  • Demonstrated ability to perform detailed analysis of raw data based on policy and work instructions

  • Computer literacy with advanced knowledge in Microsoft Excel and PowerPoint

  • Proficient in Windows applications, and Internet and commercial database searches

  • Strong sense of accountability and work ethic