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Anti Money Laundering Jobs in Singapore
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Singapore, Singapore, Singapore
AML System, Data & Analytics (SDA) Data Intelligence Data Science Senior Analyst – Assistant Vice President
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Singapore, Singapore, Singapore
Compl AML Risk Mgmt Sr Officer (Senior Vice-President)
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Singapore, Singapore, Singapore
AML Compliance Lead Analyst - C13 (Vice President) - SINGAPORE
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Singapore, Singapore, Singapore
AML Compliance Risk Management Officer – Vice President
Welcome to Citi Singapore
Since arriving in Singapore in 1902, Citi has advocated for financial inclusion and youth development partnering with many different well-known youth agencies.
Living in Singapore is rich and enjoyable as the city is filled with local culture, cuisine, nature and said to be on the cutting edge as one of the largest foreign exchange trading centers in the world.
“I am grateful for an exciting career with Citi. With the help of mentors, I’ve grown and learnt so much. I’m excited to see where we’ll go!”
Jaz T.
Product Head - Citi PayLite and FlexiBill
“You can use lines of code to build anything. In banking, we harness technology to enable our lives and economy.”
Michelle T.
Senior Vice President, Application Development, Foreign Exchange
“We deliver rapid response to ever-evolving cyber risks by applying next-gen technologies and controls.”
Jayant D.
Global Head Security Assessment Operations
Why Join Citi? - In the lens of Corporate Social Responsibility
Learn from some of our APAC leaders on how Corporate Social Responsibility is upheld across the communities we serve in the region.
Why Join Citi - In the Lens of Digital & Technology
Learn from some of our APAC Digital & Technology leaders on how Citi continues to evolve its digital and technology capabilities to serve our clients better.
Citi Singapore by the Numbers
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8,000+ Employees
Largest banking employer in Singapore
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140+ Countries
Global Network Reach
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350,000 students
in 80% of Singapore schools benefitted from Citi’s US $6.2 million corporate citizenship grants since 2002
Are you ready to take the next step in your career?
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