מציאת משרת הייטק בחברות הטובות ביותר מעולם לא הייתה קלה יותר
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 asClient Review and Investigations Unit (CRIU) Analyst- Hybrid(Internal Job Title: Compl AML Execution Sr Analyst - C12) 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:
The Client Review and Investigations Unit (CRIU) Analyst is an intermediate level role responsible forinternal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML)
In this role, you’re expected to:
As a successful candidate, you’d ideally have the following skills and exposure:
Take the next step in your career, apply for this role at Citi today
This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.
Compliance and ControlAML Execution
Time Type:
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