Published on

May 1, 2024

Published on

May 1, 2024

Published on

May 1, 2024

Published on

May 1, 2024

VP, Global Financial Crimes Investigations & Intelligence

VP, Global Financial Crimes Investigations & Intelligence

VP, Global Financial Crimes Investigations & Intelligence

VP, Global Financial Crimes Investigations & Intelligence

Full-time

/

Singapore, Singapore

/

On-site

Full-time

/

Singapore, Singapore

/

On-site

Full-time

/

Singapore, Singapore

/

On-site

Full-time

/

Singapore, Singapore

/

On-site

About the job

Job Id: 24729063

POSITION SUMMARY:

The GFCII Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to capture global and cross sector presence, conducting research, documenting the investigations and providing initial recommendations and dispositions of a Global Enterprise-Wide Customer Relationship. The GFCII conducts AML investigations that involve clients with accounts in more than one jurisdiction, a substantial multi-jurisdictional nexus, or involve complex transactional and client account patterns. These AML proactive investigations are generated from sources such as reviews of the highest risk clients, ad-hoc searches, Business Compliance or Business referrals, AML Legal referrals, TRP referrals, product-specific developments, industry trends, and referrals from external sources (e.g., law enforcement, regulators, etc.)

The Analysts are responsible for reviewing the customer cases, reviewing associated investigations, conducting research, documenting the investigations, and providing initial recommendations and supporting documentation. The Analysts consult with the Senior Analysts during the review process for guidance.

REPRESENTATIVE RESPONSIBILITIES:

Independently conduct searches, gather data and record evidence from Citi internal systems, the internet and commercial databasesIndependently assess and analyze research results and conduct complex data analysis applying background knowledge and experienceConduct enhanced due diligence investigations in support of policies and proceduresConduct investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirementsDetermine investigative and data analytics approach, use sound decision-making and discretion in making independent decisions that mitigate corporate risk at each decision point throughout the investigationFollow up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the caseCompile supporting documentation and data including media and transaction including documenting review findings for Compliance and Business management reviewWrite and prepare Suspicious Activity Reports (SARs) and recommend relationship retention or termination

EXPERIENCE, EDUCATION, CERTIFICATIONS:

Required:

Four Year College Degree or equivalent experiencePost Graduate Degree is a plusFive plus years experience in reviewing customer transactions for potentially suspicious activity and performing AML related investigationsFive plus years experience in reviewing and approving Know Your Customer (KYC) files for complex banking products, performing analysis of customer information/transactions, conducting customer reviews and preparing Suspicious Activity Reports (SARs)Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and SAR requirementsExcellent research skills, including experience with online research toolsAdvanced proficiency in Microsoft Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook)Strong writing, analytical, and communication skillsAble to multitask and complete projects in a timely fashionStrong organizational and time management skillsSelf-starter with strong ability to work independentlyProficiency in a foreign language is a plusConduct complex data and financial analysis using data analytical techniquesAdvanced proficiency in conducting complex financial and data analysis using MS Access, MS Excel, Power BI or other data and financial analysis tools.Experience in complex financial or data analysis in a consulting firm, forensic accounting firm, or a fraud management/investigation environment in financial services.

------------------------------------------------------

Job Family Group:

Compliance and Control

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Job Family:

AML Compliance & Risk Mgmt

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

About the job

Job Id: 24729063

POSITION SUMMARY:

The GFCII Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to capture global and cross sector presence, conducting research, documenting the investigations and providing initial recommendations and dispositions of a Global Enterprise-Wide Customer Relationship. The GFCII conducts AML investigations that involve clients with accounts in more than one jurisdiction, a substantial multi-jurisdictional nexus, or involve complex transactional and client account patterns. These AML proactive investigations are generated from sources such as reviews of the highest risk clients, ad-hoc searches, Business Compliance or Business referrals, AML Legal referrals, TRP referrals, product-specific developments, industry trends, and referrals from external sources (e.g., law enforcement, regulators, etc.)

The Analysts are responsible for reviewing the customer cases, reviewing associated investigations, conducting research, documenting the investigations, and providing initial recommendations and supporting documentation. The Analysts consult with the Senior Analysts during the review process for guidance.

REPRESENTATIVE RESPONSIBILITIES:

Independently conduct searches, gather data and record evidence from Citi internal systems, the internet and commercial databasesIndependently assess and analyze research results and conduct complex data analysis applying background knowledge and experienceConduct enhanced due diligence investigations in support of policies and proceduresConduct investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirementsDetermine investigative and data analytics approach, use sound decision-making and discretion in making independent decisions that mitigate corporate risk at each decision point throughout the investigationFollow up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the caseCompile supporting documentation and data including media and transaction including documenting review findings for Compliance and Business management reviewWrite and prepare Suspicious Activity Reports (SARs) and recommend relationship retention or termination

EXPERIENCE, EDUCATION, CERTIFICATIONS:

Required:

Four Year College Degree or equivalent experiencePost Graduate Degree is a plusFive plus years experience in reviewing customer transactions for potentially suspicious activity and performing AML related investigationsFive plus years experience in reviewing and approving Know Your Customer (KYC) files for complex banking products, performing analysis of customer information/transactions, conducting customer reviews and preparing Suspicious Activity Reports (SARs)Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and SAR requirementsExcellent research skills, including experience with online research toolsAdvanced proficiency in Microsoft Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook)Strong writing, analytical, and communication skillsAble to multitask and complete projects in a timely fashionStrong organizational and time management skillsSelf-starter with strong ability to work independentlyProficiency in a foreign language is a plusConduct complex data and financial analysis using data analytical techniquesAdvanced proficiency in conducting complex financial and data analysis using MS Access, MS Excel, Power BI or other data and financial analysis tools.Experience in complex financial or data analysis in a consulting firm, forensic accounting firm, or a fraud management/investigation environment in financial services.

------------------------------------------------------

Job Family Group:

Compliance and Control

------------------------------------------------------

Job Family:

AML Compliance & Risk Mgmt

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

About the job

Job Id: 24729063

POSITION SUMMARY:

The GFCII Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to capture global and cross sector presence, conducting research, documenting the investigations and providing initial recommendations and dispositions of a Global Enterprise-Wide Customer Relationship. The GFCII conducts AML investigations that involve clients with accounts in more than one jurisdiction, a substantial multi-jurisdictional nexus, or involve complex transactional and client account patterns. These AML proactive investigations are generated from sources such as reviews of the highest risk clients, ad-hoc searches, Business Compliance or Business referrals, AML Legal referrals, TRP referrals, product-specific developments, industry trends, and referrals from external sources (e.g., law enforcement, regulators, etc.)

The Analysts are responsible for reviewing the customer cases, reviewing associated investigations, conducting research, documenting the investigations, and providing initial recommendations and supporting documentation. The Analysts consult with the Senior Analysts during the review process for guidance.

REPRESENTATIVE RESPONSIBILITIES:

Independently conduct searches, gather data and record evidence from Citi internal systems, the internet and commercial databasesIndependently assess and analyze research results and conduct complex data analysis applying background knowledge and experienceConduct enhanced due diligence investigations in support of policies and proceduresConduct investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirementsDetermine investigative and data analytics approach, use sound decision-making and discretion in making independent decisions that mitigate corporate risk at each decision point throughout the investigationFollow up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the caseCompile supporting documentation and data including media and transaction including documenting review findings for Compliance and Business management reviewWrite and prepare Suspicious Activity Reports (SARs) and recommend relationship retention or termination

EXPERIENCE, EDUCATION, CERTIFICATIONS:

Required:

Four Year College Degree or equivalent experiencePost Graduate Degree is a plusFive plus years experience in reviewing customer transactions for potentially suspicious activity and performing AML related investigationsFive plus years experience in reviewing and approving Know Your Customer (KYC) files for complex banking products, performing analysis of customer information/transactions, conducting customer reviews and preparing Suspicious Activity Reports (SARs)Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and SAR requirementsExcellent research skills, including experience with online research toolsAdvanced proficiency in Microsoft Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook)Strong writing, analytical, and communication skillsAble to multitask and complete projects in a timely fashionStrong organizational and time management skillsSelf-starter with strong ability to work independentlyProficiency in a foreign language is a plusConduct complex data and financial analysis using data analytical techniquesAdvanced proficiency in conducting complex financial and data analysis using MS Access, MS Excel, Power BI or other data and financial analysis tools.Experience in complex financial or data analysis in a consulting firm, forensic accounting firm, or a fraud management/investigation environment in financial services.

------------------------------------------------------

Job Family Group:

Compliance and Control

------------------------------------------------------

Job Family:

AML Compliance & Risk Mgmt

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

About the job

Job Id: 24729063

POSITION SUMMARY:

The GFCII Analyst is responsible for reviewing high risk customer cases, reviewing the account relationships and related parties holistically to capture global and cross sector presence, conducting research, documenting the investigations and providing initial recommendations and dispositions of a Global Enterprise-Wide Customer Relationship. The GFCII conducts AML investigations that involve clients with accounts in more than one jurisdiction, a substantial multi-jurisdictional nexus, or involve complex transactional and client account patterns. These AML proactive investigations are generated from sources such as reviews of the highest risk clients, ad-hoc searches, Business Compliance or Business referrals, AML Legal referrals, TRP referrals, product-specific developments, industry trends, and referrals from external sources (e.g., law enforcement, regulators, etc.)

The Analysts are responsible for reviewing the customer cases, reviewing associated investigations, conducting research, documenting the investigations, and providing initial recommendations and supporting documentation. The Analysts consult with the Senior Analysts during the review process for guidance.

REPRESENTATIVE RESPONSIBILITIES:

Independently conduct searches, gather data and record evidence from Citi internal systems, the internet and commercial databasesIndependently assess and analyze research results and conduct complex data analysis applying background knowledge and experienceConduct enhanced due diligence investigations in support of policies and proceduresConduct investigation using global standard policies, procedures and tools, aimed at meeting internal and external regulatory requirementsDetermine investigative and data analytics approach, use sound decision-making and discretion in making independent decisions that mitigate corporate risk at each decision point throughout the investigationFollow up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the caseCompile supporting documentation and data including media and transaction including documenting review findings for Compliance and Business management reviewWrite and prepare Suspicious Activity Reports (SARs) and recommend relationship retention or termination

EXPERIENCE, EDUCATION, CERTIFICATIONS:

Required:

Four Year College Degree or equivalent experiencePost Graduate Degree is a plusFive plus years experience in reviewing customer transactions for potentially suspicious activity and performing AML related investigationsFive plus years experience in reviewing and approving Know Your Customer (KYC) files for complex banking products, performing analysis of customer information/transactions, conducting customer reviews and preparing Suspicious Activity Reports (SARs)Knowledge of the laws applicable to money laundering, including the Bank Secrecy Act (BSA), The USA Patriot Act, OFAC, FinCEN requirements, and SAR requirementsExcellent research skills, including experience with online research toolsAdvanced proficiency in Microsoft Office (i.e., MS-Word, MS-Excel, MS-Access, MS-PowerPoint and MS-Outlook)Strong writing, analytical, and communication skillsAble to multitask and complete projects in a timely fashionStrong organizational and time management skillsSelf-starter with strong ability to work independentlyProficiency in a foreign language is a plusConduct complex data and financial analysis using data analytical techniquesAdvanced proficiency in conducting complex financial and data analysis using MS Access, MS Excel, Power BI or other data and financial analysis tools.Experience in complex financial or data analysis in a consulting firm, forensic accounting firm, or a fraud management/investigation environment in financial services.

------------------------------------------------------

Job Family Group:

Compliance and Control

------------------------------------------------------

Job Family:

AML Compliance & Risk Mgmt

------------------------------------------------------

Time Type:

Full time

------------------------------------------------------

Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View the "EEO is the Law" poster. View the EEO is the Law Supplement.

View the EEO Policy Statement.

View the Pay Transparency Posting

About Company

Citi's mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress. Our core activities are safeguarding assets, lending money, making payments and accessing the capital markets on behalf of our clients. We have 200 years of experience helping our clients meet the world's toughest challenges and embrace its greatest opportunities. We are Citi, the global bank – an institution connecting millions of people across hundreds of countries and cities.For information on Citi’s commitment to privacy, visit on.citi/privacy.

Total Employees

187,898

Company 2-Year Growth

0%

Median Employee Tenure

5.1 years

Because no one goes to school
for fighting fraud.