AML Operations Analyst-17042864 - Citi

Job Reference: HH100
Employer/Agency: Citi
Location: Singapore
Salary/Package: On application
Job Sector: General Management & Consulting
Date Posted:
Closing Date:

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


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

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