Investigation jobs in Singapore
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Citigroup Inc.
Assistant Vice President Compliance, AML
Job summary
A financial tech company in Singapore is seeking a specialist in AML/CTF compliance management. Candidates should possess a Bachelor's degree related to Banking, Finance, or Business, along with 3-5 years of experience in the Financial or Fintech industry. Strong analytical and communication skills are essential. The role involves managing AML/CTF programs, ensuring compliance with regulations, and conducting detailed investigations into potential incidents.
Qualifications
- Degree holder, preferably in Banking, Finance or Business.
- Minimum 3-5 years’ experience in the Financial/Fintech industry focused on AML/CFT.
- ICA Diploma / CAMS / CGSS certification is a plus.
Responsibilities
- Handle management and execution of AML/CTF monitoring.
- Ensure compliance with AML/CTF policies and procedures.
- Investigate all AML/CTF incidents promptly.
- Review and analyze transaction monitoring alerts.
Skills
Education
- Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter‑Terrorism Financing (AML/CTF)
- Improve, maintain and ensure compliance with AML/CTF policies and procedures
- Execution of projects and initiatives for improving or resolving identified weakness in the AML/CTF setup
- Monitoring, analyse and review alerts generated by transaction monitoring systems
- Carry out detailed and prompt investigation of all AML/CTF incidents and cases
- File suspicious transaction report if needed
- Identify and inform relevant stakeholders of any changes to legislations and other regulatory requirements relating to AML/CTF
- Manage the resolution of cases through internal and external communications
- Review of sanctions matters
- Review onboarding and periodic reviews of clients with elevated AML risk rating
- Degree holder
- Positive attitude with a growth mindset.
- Highly motivated self‑starter and team‑player
- Bachelor’s degree in a related field (eg: Banking, Finance, Business). Familiar with financial terms and definitions
- Minimum 3-5 years’ experience working in the Financial / Fintech industry, with key job scopes comprising of handling of AML/CFT related matters
- Good verbal and written communication skills
- Strong analytical and investigative skills.
- ICA Diploma / CAMS / CGSS certification will be advantageous
- Treasury
- Troubleshooting
- Regulatory Compliance
- Investigation
- Written Communication
- Compliance
- Attention to Detail
- Banking
- AML
- Prevention
- Internal Audit
- Regulatory Requirements
- Screening
- Audit
- Financial Services
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.