Citi Group CRIU Analyst 

Singapore, Singapore 

642845907

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure to senior leaders, as well as more traditional learning. You’ll also have the chance to give back and make a positive impact where we live and work through volunteerism.

We’re currently looking for a high caliber professional to join our team asOfficer, CRIU Analyst - Hybrid(Internal Job Title: Compl AML Risk Mgt Analyst 2 - C10) based in, Singapore.Being part of our team means that we’ll provide you with the resources to meet your unique needs, empower you to make healthy decision and manage your financial well-being to help plan for your future. For instance:

• Citi provides programs and services for your physical and mental well-being including access to telehealth options, health advocates, confidential counseling and more. Coverage varies by country.
• We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world.
• We empower our employees to manage their financial well-being and help them plan for the future.
• Citi provides access to an array of learning and development resources to help broaden and deepen your skills and knowledge as your career progresses.
• We have a variety of programs that help employees balance their work and life, including generous paid time off packages.
• We offer our employees resources and tools to volunteer in the communities in which they live and work. In 2019, Citi employee volunteers contributed more than 1 million volunteer hours around the world.

Responsibilities:

• To be an FIU analyst responsible for AML investigations in line with the FIU Operating Procedures and local directives
• To file Suspicious Activity Reports in line with the local requirements and regulations
• To ensure regulatory as well as regional timelines are observed in conducting AML investigations and filing Suspicious Activity Reports
• Responsible for timely submission of regulatory reports (STRs) and relevant production orders (Section 20/ 27 etc.)
• Ensure recordkeeping in line with local regulations
• To coordinate with various units of the Bank to identify other relationships of customers being investigated , and escalate as appropriate
• To work closely with internal stakeholders including Relationship managers, CSIS, GIU and Business Controls to assist in AML investigations

Qualifications:

• Min 2 years of relevant experience
• Knowledge of Anti-Money Laundering (AML) and regulations preferred
• Proficient computer skills with a focus on Microsoft Office applications
• Consistently demonstrates clear and concise written and verbal communication

Education:

• Bachelor’s Degree/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

Time Type:

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