Primary Location: Singapore,Singapore,Singapore Education: Bachelors Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 17009148 Description Role and Responsibilities: Conduct AML investigations and review of escalation from Citi Business and AML Hub Present findings of investigations to senior managers of AML Compliance and other Citigroup units Perform compliance reviews (on-boarding and maintenance) in conjunction with Citi Businesses, particularly in relation to high risk/SPF customers and as required by policy Implement and/or provide input of Managers Control Assessment at country level Lead ad-hoc projects and provide appropriate guidance to members of the project teams Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns Interface with relevant units and the business in regards to compliance reviews, investigations, as well as other ad-hoc projects Document review findings, ensure awareness of conclusions and prepare a report of findings for Compliance and Business management Draft STRs, recommend relationship retention or termination, and track recommendations and account closures, as required Responsible for communicating with senior managers, members of the Business and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program Qualifications Requirements: The candidate must possess: Excellent organizational, time management and project management skills Excellent interpersonal skills and the ability to interface and partner with Citi businesses in Singapore Strong negotiation, analytical and organizational skills The ability to work effectively, under pressure, in a rapidly changing environment, as well as autonomously and as an effective member of a dynamic team Effective communication skills, both written and oral, particularly in the context of delivering clear and concise recommendations and feedback Strong analytic skills and a good understanding of conducting funds tracing and transaction analysis using Excel Excellent research skills including experience with online research tools and databases Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook Proficiency in a foreign language (Mandarin, Bahasa Indonesia or other Asia Pacific languages) is a plus but not a requirement Must be familiar with the following materials: Laws and regulations applicable to money laundering in Singapore, as well as the Bank Secrecy Act (BSA), the USA Patriot Act, OFAC, FinCEN requirements and Suspicious Activity Report (SAR) requirements and guidelines The Recommendations of the Financial Action Task Force on Money Laundering (FATF), including recent FATF Annual Reports Qualifications/Experience: Graduate Degree from a recognized university (Accountancy, Banking, Business, Economics or Law) or relevant professional qualification in financial services or audit Post Graduate Degree is a plus Minimum five (5) years experience in: Conducting AML investigations, including undertaking customer transaction reviews and open source research, with the aim of identifying potentially suspicious activity Conducting Know Your Customer (KYC) related tasks, particularly on high risk customers Preparing/reviewing and/or filing Suspicious Transaction Reports (STRs) Familiar with AML typologies and risks associated with banking
Citibank NA
Primary Location: Singapore,Singapore,Singapore Education: Bachelors Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 17009148 Description Role and Responsibilities: Conduct AML investigations and review of escalation from Citi Business and AML Hub Present findings of investigations to senior managers of AML Compliance and other Citigroup units Perform compliance reviews (on-boarding and maintenance) in conjunction with Citi Businesses, particularly in relation to high risk/SPF customers and as required by policy Implement and/or provide input of Managers Control Assessment at country level Lead ad-hoc projects and provide appropriate guidance to members of the project teams Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns Interface with relevant units and the business in regards to compliance reviews, investigations, as well as other ad-hoc projects Document review findings, ensure awareness of conclusions and prepare a report of findings for Compliance and Business management Draft STRs, recommend relationship retention or termination, and track recommendations and account closures, as required Responsible for communicating with senior managers, members of the Business and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program Qualifications Requirements: The candidate must possess: Excellent organizational, time management and project management skills Excellent interpersonal skills and the ability to interface and partner with Citi businesses in Singapore Strong negotiation, analytical and organizational skills The ability to work effectively, under pressure, in a rapidly changing environment, as well as autonomously and as an effective member of a dynamic team Effective communication skills, both written and oral, particularly in the context of delivering clear and concise recommendations and feedback Strong analytic skills and a good understanding of conducting funds tracing and transaction analysis using Excel Excellent research skills including experience with online research tools and databases Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook Proficiency in a foreign language (Mandarin, Bahasa Indonesia or other Asia Pacific languages) is a plus but not a requirement Must be familiar with the following materials: Laws and regulations applicable to money laundering in Singapore, as well as the Bank Secrecy Act (BSA), the USA Patriot Act, OFAC, FinCEN requirements and Suspicious Activity Report (SAR) requirements and guidelines The Recommendations of the Financial Action Task Force on Money Laundering (FATF), including recent FATF Annual Reports Qualifications/Experience: Graduate Degree from a recognized university (Accountancy, Banking, Business, Economics or Law) or relevant professional qualification in financial services or audit Post Graduate Degree is a plus Minimum five (5) years experience in: Conducting AML investigations, including undertaking customer transaction reviews and open source research, with the aim of identifying potentially suspicious activity Conducting Know Your Customer (KYC) related tasks, particularly on high risk customers Preparing/reviewing and/or filing Suspicious Transaction Reports (STRs) Familiar with AML typologies and risks associated with banking
Citibank NA
GF - Country AML Singapore - FIU Analyst
eFinancialCareers
Primary Location: Singapore,Singapore,Singapore Education: Bachelors Degree Job Function: Compliance and Control Schedule: Full-time Shift: Day Job Employee Status: Regular Travel Time: No Job ID: 17008514 Description Roles and Responsibilities: Perform AML investigations and compliance reviews (on-boarding and maintenance) in conjunction with Citi Businesses, particularly in relation to high risk/SPF customers and as required by policy Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns Conduct research via available Bank systems and commercial databases, as well as the internet interface with relevant units and the business in regards to compliance reviews, investigations, as well as other ad-hoc projects Document review findings, ensure awareness of conclusions and prepare a report of findings for Compliance and Business management Draft STRs, recommend relationship retention or termination, and track recommendations and account closures, as required Responsible for communicating with senior managers, members of the Business and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program Conduct QA reviews of case files, case tracking logs and various AML processes Assist in the execution and/or oversight of Managers Control Assessment at regional and/or country level(s) Assist in the implementation of ad hoc projects Qualifications Requirements: Excellent interpersonal skills and the ability to interface and partner with Citi businesses in Singapore Strong negotiation, analytical and organizational skills The ability to work effectively, under pressure, in a rapidly changing environment, as well as autonomously and as an effective member of a dynamic team Effective communication skills, both written and oral, particularly in the context of delivering clear and concise recommendations and feedback Strong analytic skills and a good understanding of conducting funds tracing and transaction analysis using Excel Excellent research skills including experience with online research tools and databases Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook Proficiency in a foreign language (Mandarin, Bahasa Indonesia or other Asia Pacific languages) is a plus but not a requirement Must be familiar with: Laws and regulations applicable to money laundering in Singapore, as well as the Bank Secrecy Act (BSA), the USA Patriot Act, OFAC, FinCEN requirements and Suspicious Activity Report (SAR) requirements and guidelines The Recommendations of the Financial Action Task Force on Money Laundering (FATF), including recent FATF Annual Reports Qualifications: Graduate Degree from a recognized university (Accountancy, Banking, Business, Economics or Law) or relevant professional qualification in financial services or audit Post Graduate Degree is a plus Minimum three (3) years experience in: Conducting AML investigations, including undertaking customer transaction reviews and open source research, with the aim of identifying potentially suspicious activity Conducting Know Your Customer (KYC) related tasks, particularly on high risk customers; and preparing/reviewing and/or filing Suspicious Transaction Reports (STRs) Preparing/reviewing and/or filing Suspicious Transaction Reports (STRs)- Familiar with AML typologies and risks associated with banking
Citi
-
AML Operations Analyst
- Citi
Create Alert
Description
Key Responsibilities: - Analysing 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
Qualifications
Skills and Qualifications: - 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
Citibank NA
GF - Senior AML Analyst (FIU)
Details
Posted:
April 9, 2017
Location:
Singapore, Singapore
Salary:
Open
Type:
Full-time - Experienced
- Primary Location: Singapore,Singapore,Singapore
- Education: Bachelor's Degree
- Job Function: Compliance and Control
- Schedule: Full-time
- Shift: Day Job
- Employee Status: Regular
- Travel Time: No
- Job ID: 17009148
Description
Role and Responsibilities:
- Conduct AML investigations and review of escalation from Citi Business and AML Hub
- Present findings of investigations to senior managers of AML Compliance and other Citigroup units
- Perform compliance reviews (on-boarding and maintenance) in conjunction with Citi Businesses, particularly in relation to high risk/SPF customers and as required by policy
- Implement and/or provide input of Manager's Control Assessment at country level
- Lead ad-hoc projects and provide appropriate guidance to members of the project teams
- Responsible for the appropriate collection and analysis of documents to assist in identifying unusual transaction patterns
- Interface with relevant units and the business in regards to compliance reviews, investigations, as well as other ad-hoc projects
- Document review findings, ensure awareness of conclusions and prepare a report of findings for Compliance and Business management
- Draft STRs, recommend relationship retention or termination, and track recommendations and account closures, as required
- Responsible for communicating with senior managers, members of the Business and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program
Qualifications
Requirements:
The candidate must possess:
- Excellent organizational, time management and project management skills
- Excellent interpersonal skills and the ability to interface and partner with Citi businesses in Singapore
- Strong negotiation, analytical and organizational skills
- The ability to work effectively, under pressure, in a rapidly changing environment, as well as autonomously and as an effective member of a dynamic team
- Effective communication skills, both written and oral, particularly in the context of delivering clear and concise recommendations and feedback
- Strong analytic skills and a good understanding of conducting funds tracing and transaction analysis using Excel
- Excellent research skills including experience with online research tools and databases
- Advanced proficiency in Microsoft Word, Excel, Access, PowerPoint, and Outlook
- Proficiency in a foreign language (Mandarin, Bahasa Indonesia or other Asia Pacific languages) is a plus but not a requirement
- Laws and regulations applicable to money laundering in Singapore, as well as the Bank Secrecy Act (BSA), the USA Patriot Act, OFAC, FinCEN requirements and Suspicious Activity Report (SAR) requirements and guidelines
- The Recommendations of the Financial Action Task Force on Money Laundering (FATF), including recent FATF Annual Reports
- Qualifications/Experience:
- Graduate Degree from a recognized university (Accountancy, Banking, Business, Economics or Law) or relevant professional qualification in financial services or audit
- Post Graduate Degree is a plus
- Conducting AML investigations, including undertaking customer transaction reviews and open source research, with the aim of identifying potentially suspicious activity
- Conducting Know Your Customer (KYC) related tasks, particularly on high risk customers
- Preparing/reviewing and/or filing Suspicious Transaction Reports (STRs)
- Familiar with AML typologies and risks associated with banking
AIC Managements
Position: recruiters and talent acquisitionAic managements is pleased to announce an opening for recruiters interested to work in usa.
Great packages.
If you have an interest in recruitment in usa or europe, please send your cv:
Kind regards,
Dr. George hanna
Chief executive officer
Dubai silicon oasis (head office)
M: + 971551948934
M-usa: +12673186667
You can apply or contact us using the apply online box below
“headhunter of talent and
Future leaders”
Position Requirements
College, 3 to 4 Years work experience
Contact Information
Contact Name: AIC Managements
Preferred method of contact: E-mail via Apply Online Box
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