AML Advisory & Governance Officer Job at Citi (Singapore)

New

Director II, Sanctions & Governance

Under limited direction with a high level of autonomy, uses extensive knowledge ...

Location

United States , Saint Petersburg

Salary:

Not provided

Raymond James

Expiration Date

Until further notice

Requirements

Bachelor’s degree (B.A.) from a four-year College or university
Minimum of ten (10) years of experience, preferably in a financial services firm or a consulting firm with projects supporting financial services firms
Sanctions certification required
Certification of AML specialization preferred
Regulatory industry license preferred
Strong knowledge of Sanctions regulatory requirements
Knowledge of financial markets, products, financial advisory function and investment process
Knowledge of Sanctions-related controls
Knowledge of concepts, practices and principles of project management
Skill in preparing and delivering clear, effective, and professional presentations

Job Responsibility

Acts as Sanctions Subject Matter Expert and provides oversight, review and guidance over complex transactions, deals or issues
Interacts with management and business to raise awareness of sanctions trends, emerging issues and necessary enhancements to the Sanctions Compliance Program
Identifies and escalates material risks and instances of non-adherence by business units
Leads teams to design and execute sanctions programs, monitoring groups or governance office
Fosters awareness of sanctions regulatory requirements, assessing related risks and necessary adjustments to operational aspects to protect the firm
Establishes internal strategies, procedures and processes related to monitoring sanctions regulatory requirements
Evaluate, enhance and optimize investigations associated with Anti-Money Laundering (AML)/Counter-Terrorist Financing (CTF)/Sanctions
Develop policies, standards and procedures, tailored to sanctions investigations of clients, transactions and securities reviews, while in alignment with our corporate policies and standards
Tailor appropriate training modules for Raymond James’ enterprise AML programs
deliver targeted sanctions training, as required, to appropriate staff of subsidiaries and ensure appropriate training participation by all associates of those subsidiaries

Fulltime

Avp financial crime advisory manager

Embark on a transformative journey as an AVP Financial Crime Advisory Manager at...

Location

India , Noida; Gurgaon

Salary:

Not provided

Barclays

Expiration Date

Until further notice

Requirements

Experience in Financial Crime in a global financial institution, preferably with experience of a payments business
Strong technical knowledge of financial crime risk management frameworks
Experience of working in complex matrix structure that requires strong stakeholder management
Strong verbal and written communication, presentation, negotiation, and influencing skills
Strong stakeholder management at Senior Executive Committee level with ability to create and maintain highly engaging relationships, challenging the status quo, and driving strategic, innovative and competitive solutions
Outstanding ability to effectively prioritise changing business needs and drive results with a diverse and inclusive style, which promotes advocacy

Job Responsibility

Provide support and direction to Barclays stakeholders and project resources for the delivery of Financial Crime change activity
Support the change teams and business stakeholders with the execution of business change programmes that may have Financial Crime management implications
Support ongoing oversight of the performance financial crime related processes and controls
Supporting the maintenance and delivery of the Financial Crime strategy for Barclays UK CORPORATE BANK and Payments, including any changes that impact AML Strategy throughout the business, whether driven by internal or external factors
Keep up to date with developments within the Banking and Payments industries, to be able to apply financial crime knowledge to identifiable risks within that industry and its specific products
Maintain up to date knowledge of Barclays Group financial crime policies, standards and frameworks, as well as the underlying legislation on which these are based
Provide subject matter expertise to the business and supporting functions, acting as a key contact for Financial Crime referrals
Liaise with senior management on key initiatives deployed across the business and provide advice on AML controls that protect the position of the business
Conduct periodic reviews of AML controls to review the effectiveness and coverage to the known risks and emerging threats effecting the acquiring industry
Accountable for ongoing liaison with, and oversight of group functions supporting the Financial Crime control environment (e.g. Fraud and Global Surveillance & Transaction Monitoring) to ensure effective management of financial crime risks

What we offer

Hybrid working
Modern workspaces, collaborative areas, and state-of-the-art meeting rooms
Facilities include wellness rooms, on-site cafeterias, fitness centers, and tech-equipped workstations
A supportive and inclusive culture and environment

Fulltime

Vice President - Risk Assessment and Control Design – Governance, Escalation and Reporting

Analyst will provide support to the Risk Assessment and Control Design Lead for ...

Location

India , Chennai

Salary:

Not provided

Citi

Expiration Date

Until further notice

Requirements

Minimum of 8-10 years of experience in regulatory change management, compliance, audit, or other control-related functions in the financial services industry
Demonstrated experience with regulatory inventory management and internal control programs
Strong understanding of relevant financial services regulations (e.g., AML, KYC, consumer protection, data privacy, prudential regulations) is highly valued
Exceptional analytical skills with the ability to interpret complex regulatory texts, assess their practical implications, and identify root causes of risk
Excellent written and verbal communication skills, with the ability to articulate complex issues clearly and concisely to diverse audiences, including senior management and regulators
Proven project management and organizational skills, with the ability to manage multiple priorities and meet tight deadlines
High level of attention to detail and accuracy
Proficiency in Microsoft Office Suite (Excel, PowerPoint, Word)
Education: Bachelor's/University degree or equivalent experience

Job Responsibility

Provide analytical support for the design and development of Citi's comprehensive controls program tailored for Investment, Insurance, FX Sales & Advisory
Support the assessment of existing controls' effectiveness within Sales & Advisory, identifying areas for improvement, and supporting the implementation of necessary changes
Proactively support and contribute to driving and managing controls enhancements focused on increasing efficiency and reducing risk within investment, insurance, and FX sales and advisory operations
Coordinate with key stakeholders and process owners to support management decisions aimed at maintaining operations within the bank’s policies and procedures
Assist in assessing the business/function risk appetite in line with changes in the business environment, regulatory requirements, and strategic objectives
Support the collaboration with key stakeholders to analyse potential risks and support the development of risk mitigation activities
Partner with business and related functions in the coordination and analysis of the regulatory change management process and new product approvals
Support the execution of the Enterprise Risk Management Framework and adherence with Risk Management / Compliance Policies
Provide analyst support and collaboration with business and functions to analyse control processes and identify potential areas for improvement
Support the Controls Lead to prepare and provide regular analytical updates to senior management on the performance of controls assessment and design

Fulltime

Compliance Officer

We are seeking a dedicated Compliance Officer to lead our regulatory efforts in ...

Location

United Arab Emirates

Salary:

Not provided

Deel

Expiration Date

Until further notice

Requirements

Minimum of 2 years of experience within a Fintech or Payment Institution environment
Proven experience working directly with the Central Bank of the UAE (CBUAE) and the Dubai International Financial Centre (DIFC)
Bachelor’s degree in Law, Finance, Business, or a related field
In-depth understanding of the UAE regulatory framework, particularly concerning payment services and financial crime prevention
Experience in MLRO role, FinCrime operations, AML compliance, or related fields, preferably within the payroll industry or financial services and payments sector
Highly effective communication skills, both written and verbal, high attention to detail, and strong interpersonal skills
Ability to drive, build and work independently
Exceptional organizational, project management, and operational skills, with a knack for creating and implementing efficient processes, ability to prioritize tasks, meet deadlines, and manage multiple initiatives simultaneously across multiple departments and geographical regions
Attention to detail, with the ability to work accurately in a fast-paced, deadline-driven environment, both independently and cross-functionally
Problem-solving and decision-making abilities to address issues and make sound judgments related to licensing matters

Job Responsibility

Regulatory Management: Act as the key point of contact with local regulators and be the point of contact to address first-level regulator, client, and management queries in respect to AML and Payment Services Licenses
Program Development: Develop, implement, and monitor AML, KYC, and Sanctions programs specifically tailored to UAE federal laws and DIFC-specific regulations
Operational Compliance: Execute day-to-day screening, risk rating, and Enhanced Due Diligence (EDD) for clients, ensuring compliance with non-cash payment services and client money regulations
Due Diligence: Efficiently execute KYC, KYB, Enhanced Due Diligence (EDD), and other payment-related compliance reviews to safeguard our customers, our partners, and our business
Reporting: Undertake and implement all required reporting to authorities, including Suspicious Transaction Reports (STRs) and Annual Compliance Returns, as mandated by CBUAE and DIFC
Risk Framework: Execute a robust risk assessment framework and client/individual risk rating, ongoing monitoring/screening, and further investigations
Internal Advisory: Provide expert guidance and training to staff on local compliance matters, regulatory updates, and best practices within the fintech sector
Policy Maintenance: Periodically review and update all Product Guides, disclosure documentation, and internal policies to ensure they meet evolving local licensing requirements
Audit & Governance: Work with local corporate auditors and provide regular reports for board and compliance committee meetings and liaise with senior management on escalations, positive/false positive screening results, and performing EDD to seek appropriate mitigations and sign-off
Cross-functional Collaboration: Partner with global teams and local stakeholders (Sales, Finance, Operations) to enhance anti-fraud systems and maintain a robust AML framework

What we offer

Stock grant opportunities dependent on your role, employment status and location
Additional perks and benefits based on your employment status and country
The flexibility of remote work, including optional WeWork access

Fulltime

New

Retail customer service

From humble beginnings on the shop floor to becoming a world-renowned bookmaker,...

Location

United Kingdom , Oxford

Salary:

12.95 GBP / Hour

Betfred

Expiration Date

Until further notice

Requirements

Be 18+ and have the right to work in the UK
Must be able to work evenings, weekends, and public holidays
Outstanding customer service skills and the ability to engage all customers
A passion for sports, betting and gaming is beneficial but not essential
An eagerness to learn, develop and flourish within the Betfred family

Job Responsibility

Processing customers’ bets in a timely and attentive manner
Attending to all customer queries quickly and knowledgeably
Engaging customers with expert knowledge of our products and promotions
Supporting key promotional events throughout the sporting calendar
Maintaining a well-presented environment which customers love to be a part of
Being a team player – collaboration is key to improving the customer experience
Handling cash transactions with the upmost care and accuracy
Following our Think 25 policy and adhering to our age verification processes

What we offer

Benefit from bonuses, incentives, retail discount vouchers and more
Monthly pension contributions
Enhanced maternity & paternity pay
A long-service recognition programme and life milestone rewards
A recognition scheme to earn and convert points to spend with over 700 retailers
A comprehensive financial wellbeing package including salary-based savings with a 5% boost, early access to earnings and free 121 financial coaching
Mental health support including an independent Employee Assistance Programme, a 24/7 virtual GP service and complimentary eye tests

New

Trainee Title Searcher

Property Searches Scotland (PSS) is a market-leading provider of property search...

Location

United Kingdom , Glasgow

Salary:

25000.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Experience working in an office or administrative environment
Comfortable using Microsoft Office and learning new systems
Strong communication skills and able to work collaboratively within a team
Highly detail-oriented with strong organisational skills
Motivated to learn and develop new skills

Job Responsibility

Learn title searching techniques through structured training and on-the-job support
Develop the skills to review and analyse records within the Registers of Scotland ScotLIS system to identify relevant property-related matters for Legal Reports and Remortgage Searches
Support the preparation of Legal Reports and Remortgage Searches by researching property titles and ownership information through internal systems and external property databases
Review internal and external sources of Inhibition and Insolvency data to identify information that must be disclosed in reports
Assist in the preparation of additional products including Plans Reports, Company Searches, and Charges Reports
Submit orders for Plans Reports to Registers of Scotland and ensure completed reports are returned to clients accurately and efficiently
Work closely with experienced colleagues in the Titles team to build knowledge and confidence in property title investigations
Ensure all work is completed accurately and in line with company standards, security policies, and agreed service levels

What we offer

Annual bonus scheme
25 days holiday plus statutory holidays (rising with service)
private healthcare
pension
life assurance
Flexible benefits scheme covering financial, wellness, legal, and medical support
Reward and recognition platform with a wide range of perks
Hybrid working with flexibility to work from home alongside occasional office collaboration
Structured training and development to build specialist knowledge in Scottish property title searching
Opportunities for career progression within a growing and successful business

Fulltime

New

Senior Scientist - Neuroscience and 3D Microscopy

At Gubra, we operate one of the world’s most advanced platforms for 3D whole-org...

Location

Denmark , Hørsholm

Salary:

Not provided

Life Science Talent

Expiration Date

March 31, 2026

Requirements

PhD in neuroscience, biology, or related discipline
Outstanding knowledge of rodent neuroanatomy and cell biology of the brain
Experience with fluorescence microscopy
Strong data interpretation and scientific communication skills
Collaborative mindset and strong team spirit
Proactive, innovative, and solution-oriented approach
Good eye for detail

Job Responsibility

Design, plan and coordinate 3D brain imaging studies in collaboration with cross-functional project teams
Provide expert guidance on neuroanatomical endpoints and study strategy
Interpret complex 3D imaging datasets and provide scientifically rigorous conclusions
Prepare high-quality data presentations and reports
Present scientific results to CRO clients
Operate light sheet microscopes and further develop workflows for high-throughput imaging
Actively contribute to scientific discussions across the department

What we offer

A collaborative and international research environment
A healthy work-life balance
Flexible working hours
Opportunities for professional development
Opportunity to work with cutting-edge imaging technologies and contribute to impactful science with real-world therapeutic applications

Fulltime

New

Lampshade Production Technician

We are looking for a highly motivated and adaptable person to join our company a...

Location

United Kingdom , Marlborough

Salary:

27102.00 GBP / Year

360 Resourcing Solutions

Expiration Date

Until further notice

Requirements

Highly motivated and adaptable
No prior experience necessary (full training provided)
Fabric-handling skills would be advantageous
Strong team-working ability
Strong communication skills
Passion for excellence
Keen eye for detail
High level of manual dexterity
Outstanding organisational skills
Willing to make sustainability part of everyday thinking

Job Responsibility

Assisting with all aspects of lampshade assembly to high quality standards
Moving between production processes throughout the working week
Team work and communication
Working at pace, to target

What we offer

Generous holiday entitlement plus statutory bank holidays and a long service holiday award
NEST pension scheme
Opportunities for career development and training
Supportive and friendly working environment
Private Healthcare
Access to a generous staff discount

Fulltime

AML Advisory & Governance Officer

Citi

Location:
Singapore , Singapore

Category:
Finance

Contract Type:
Employment contract

Salary:

Job Description:

Job Responsibility:

Requirements:

Additional Information:

Job Posted:
March 22, 2025

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