Citi Group VP Global Financial Crimes Investigations & Intelligence 

Singapore, Singapore 

416127075

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.

The Analysts are responsible for reviewing the customer cases, reviewing associated investigations, conducting research, documenting the investigations, and providing initial recommendations and supporting documentation. The Analysts consult with the Senior Analysts during the review process for guidance.

In this role, you’re expected to:

• Independently conduct searches, gather data and record evidence from Citi internal systems, the internet and commercial databases

• Independently assess and analyze research results and conduct complex data analysis applying background knowledge and experience

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

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

• Determine investigative and data analytics approach, use sound decision-making and discretion in making independent decisions that mitigate corporate risk at each decision point throughout the investigation

• Follow up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the case

• Compile supporting documentation and data including media and transaction including documenting review findings for Compliance and Business management review

• Write and prepare Suspicious Activity Reports (SARs) and recommend relationship retention or termination

As a successful candidate, you’d ideally have the following skills and exposure:

• Four Year College Degree or equivalent experience

• Post Graduate Degree is a plus

• Five plus years experience in reviewing customer transactions for potentially suspicious activity and performing AML related investigations

• Five plus years experience in reviewing and approving Know Your Customer (KYC) files for complex banking products, performing analysis of customer information/transactions, conducting customer reviews and preparing Suspicious Activity Reports (SARs)

• Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and SAR requirements

• Excellent research skills, including experience with online research tools

• Advanced proficiency in Microsoft Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook)

• Strong writing, analytical, and communication skills

• Able to multitask and complete projects in a timely fashion

• Strong organizational and time management skills

• Self-starter with strong ability to work independently

• Proficiency in a foreign language is a plus

• Conduct complex data and financial analysis using data analytical techniques

• Advanced proficiency in conducting complex financial and data analysis using MS Access, MS Excel, Power BI or other data and financial analysis tools.

• Experience in complex financial or data analysis in a consulting firm, forensic accounting firm, or a fraud management/investigation environment in financial services.

Time Type:

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