Singapore Jobs

AML Compliance Risk Management Specialist – Citi in Singapore

Citi company logo
Published 1 week ago

Citi is currently accepting applications for the position of AML Compliance Risk Management Specialist in the Singapore area. The job type available for this position is Full-time.

We are looking for candidates who possess proficient skills and have a minimum of beginners/seniors in the respective field. In addition to technical expertise, we highly value traits such as honesty, discipline, and a strong sense of responsibility in our prospective employees.

Citi operates within the (according to the company) industry. If you are interested in applying for this position and joining our esteemed organization, we encourage you to submit your application promptly.

Job Information

Company:Citi
Position:AML Compliance Risk Management Specialist
Region:Singapore
Education:Confidential
Salary:SGD 3.900 - SGD 6.300 per Month
Job Type:Full-time

Job Description

We are seeking a dedicated and detail-oriented AML Compliance Risk Management Specialist to join our compliance team. Your main responsibility will be to ensure adherence to anti-money laundering regulations and to mitigate risks associated with financial crime.

The ideal candidate will possess strong analytical skills and a thorough understanding of financial regulations. You will be responsible for conducting risk assessments, implementing AML policies, and providing training to staff on compliance matters.

Join us in maintaining the integrity of our organization while contributing to the fight against money laundering and financial crime.

Benefit

  • Comfortable environment
  • Taught when starting work
  • Salary bonus for overtime

Application Requirements

  • Good communication skills
  • Strong team skills
  • Experience in similar work

Company address

RegionSingapore
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Job Application Information

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Company Information

Citi

Citi is a multinational bank with a strong presence in Singapore, offering a wide range of financial services including banking, wealth management, and investment banking. The company is known for its innovative digital banking solutions and commitment to sustainability. Citi in Singapore plays a significant role in the local financial sector, providing customers with cutting-edge financial products and services.