Global Investigations Task Force Analyst

 
Location: Singapore, Singapore City
Posted On: 10/5/2017
Job Code: Global Investigation
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Job Description
 
• Accurately gather, maintain and utilize data in various product databases for future reference.
• Conduct searches on gathered data for anomalous activity by utilizing the Internet, in-house and commercial databases, inquiries, bank inquiries, and contact with other investigative entities and Compliance Officers within/outside the institution.
• Conduct enhanced due diligence investigations following Citi policies and procedures.
• Accumulate facts from the investigations to be utilized in presentation to Senior Management and Compliance.
• Evaluate and recommend the submission of suspicious activity reports (RECSAR).
• Create and maintain Cases write-ups.
• Apply/adapt changes obtained from training and the implication of any imposed sanction(s) or laws/regulation(s) to the task at hand.
• Collecting and evaluating the information and preparing clear, well-written comprehensive reports
Category:IT  code:new
 
 
Job Requirements
 
 
• Follows policy & work instructions.
• Must be able to coordinate and deal with conflicting time demands.
• Ability to organize raw data and resources available into an analytical investigative tool -banking product/service knowledge.
• 2 years of AML research/analysis experience preferred.
• Ability to identify process improvements.
 

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