Hybrid AML Investigator & Case Review AnalystCitigroup Inc. • WorkFromHome, Singapore, Singapore
Hybrid AML Investigator & Case Review Analyst
Citigroup Inc. • WorkFromHome, Singapore, Singapore
2 days ago
Job description
A leading global bank in Singapore is seeking a Case Review & Investigation Analyst to perform risk and compliance reviews related to anti-money laundering. The candidate will conduct investigations on suspicious clients, document findings, and advise senior management on necessary actions. Applicants should have 2-5 years of relevant experience and a Bachelor’s degree. This role offers competitive benefits and a hybrid working model.
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Hybrid Aml Investigator Case Review Analyst • WorkFromHome, Singapore, Singapore
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