GF - AML Analyst (Singapore Financial Intelligence Unit)

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GF - AML Analyst (Singapore Financial Intelligence Unit)-18014216

Role and Responsibilities:

  • Perform Level 2 AML investigations for manually referred cases as well as cases generated from the AML transaction monitoring systems, in line with approved procedures
  • 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 Manager’s Control Assessment at regional and/or country level(s)
  • Assist in the implementation of Ad hoc projects




The candidate must possess:

  • 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


  • 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
  • Strong exposure to specific product sets and knowledge of operational processes

9 June 2019
Location: Singapore Singapore
Work type:
Full time
Banking and Financial Services
PLEASE! No enquiries from Recruitment Agencies or Headhunters.

Only direct applications will be considered.

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