• Competitive
  • Singapore
  • Permanent, Full time
  • Citibank NA
  • 2018-06-18

Anti-Money Laundering Operations Analyst

Anti-Money Laundering Operations Analyst

  • 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: 18034124


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
  • 1 to 3 years work experience required in AML Operations and played a role as an 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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