AML Compliance Risk Management Specialist – Citi in Singapore

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
Region | Singapore |
Google Map | Google Map |
Job Application Information
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