GF SG Anti Money Laundering Analyst Singapore Financial Intelligence Unit

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GF SG Anti Money Laundering Analyst Singapore Financial Intelligence Unit-19001721

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 two (2) 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

11 April 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.

This career opportunity is no longer open.
Please search for current vacancies here.

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