AML Advisory & Governance Officer, Citi

AML Advisory & Governance Officer

Citi

Location:

Singapore, Singapore

Category:

Finance

Contract Type:

Employment contract

Salary:

Not provided

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Job Description:

The Compliance AML Core Officer (Advisory) is a strategic professional responsible for providing advice, guidance, and support on AML compliance matters and ensuring adherence to local regulatory requirements. This role involves engaging with stakeholders, creating training materials, implementing AML policies, and assessing risk with transparency. The position requires expertise in the field of AML and payments risk management.

Job Responsibility:

Provide expert guidance on AML requirements ensuring compliance with local regulatory requirements
support business and operation functions with AML related queries, risk assessments and policy interpretation and implementation
possess strong knowledge of payment intermediaries, transaction flows and relevant regulations such as Payment service act and PSN 01/02, and provide advice on AML related risk associated with payments industry
engage with internal and external stakeholders including senior management and clients to ensure alignment of AML requirements and risk management activities
evaluate, enhance and implement best-in-class AML Compliance policies and practices
create, develop and deliver relevant training to business and functional partners
operate with limited direct supervision and exercise independence of judgement and autonomy
assess risk when business decisions are made, demonstrating consideration for the firm’s reputation and adherence to applicable laws, rules and regulations
apply sound ethical judgment regarding personal behavior and business practices
escalate, manage and report control issues with transparency

Requirements:

8-10 years relevant experience
AML Certification preferred
consistently demonstrates clear and concise written and verbal communication skills
self-motivated and detail oriented
advanced analytical skills
ability to both work independently and collaborate with team members
proficient in Excel and Word – ability to learn multiple system applications quickly
Bachelor's/University degree, Master's degree preferred

What we offer:

Programs and services for physical and mental well-being including access to telehealth options, health advocates, confidential counseling
expanded Paid Parental Leave Policy
resources to manage financial well-being and plan for the future

Additional Information:

Job Posted:

March 22, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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