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Senior Vice President – Anti-Money Laundering Compliance Risk Management (ACRM) Senior Officer – Asia South Markets

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Citi

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Location:
Singapore , Singapore

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Category:
Finance

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Contract Type:
Not provided

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Salary:

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Job Description:

The Anti-Money Laundering (AML) Risk Management (ACRM) Senior Lead Analyst is senior level position in the Global Markets ACRM team and Asia South Cluster lead, responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader AML team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices. The senior level position also has product coverage responsibilities and oversight for the Foreign Exchange (FX) & Rates business lines globally. The position will report to and support the Global Markets FX & Rates ACRM Head, focusing on the Markets business for Asia South Cluster, working with country Anti-Money Laundering Compliance Officers (AMLCOs), as needed, to help drive global and cluster AML program goals and the FX & Rates business globally with first line and second line stakeholders.

Job Responsibility:

  • Execute and implement firm-wide AML risk management policy and strategic direction
  • Maintain AML compliance program for the business including assessment of risks and the development of policies, procedures, and governance
  • Identify and assess risk, vulnerabilities, and opportunities for efficient and effective risk coverage
  • Work within team and across business/functional line management to assess complex issues, structure potential solutions, and drive effective resolution within permissible statutory and regulatory frameworks
  • Analyze data, prepare and present regional/global reports related to AML risk assessments
  • Monitor AML related issues and escalations with senior management and global partners
  • Evaluate and respond to escalated matters, further escalate as required, and advise senior management on next steps as needed
  • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency

Requirements:

  • 10+ years of relevant experience
  • Anti-Money Laundering (AML) certification
  • Experience in managing regulatory exams and relationships with examiners and auditors
  • Extensive knowledge of appropriate regulatory requirements including local and United States (US) laws, international and industry standards
  • Extensive knowledge of AML regulations, risks, and appropriate controls
  • Demonstrated analytical skills
  • Demonstrated leadership and motivational skills
  • Ability to work with regional and global partners, and influence and lead people across culture and senior level
  • Bachelor’s degree/University degree or equivalent experience
  • Master’s degree preferred
What we offer:
  • We believe all parents deserve time to adjust to parenthood and bond with the newest members of their families. That’s why in early 2020 we began rolling out our expanded Paid Parental Leave Policy to include Citi employees around the world
  • We empower our employees to manage their financial well-being and help them plan for the future
  • We have a variety of programs that help employees balance their work and life, including generous paid time off packages

Additional Information:

Job Posted:
February 01, 2026

Employment Type:
Fulltime
Work Type:
On-site work
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