Senior Vice President – Anti-Money Laundering Compliance Risk Management Senior Officer – Asia South Markets
CitiSingapore, Singapore
Posted April 10, 2026
Full Time
About the Company
Citi is a global bank that empowers and protects its employees by providing legal, compliance, investigative, and security services.
Job Description
Citi is seeking a Senior Vice President – Anti-Money Laundering Compliance Risk Management Senior Officer – Asia South Markets to join their team based in Singapore. The role is responsible for establishing internal procedures to prevent money laundering and assisting in all matters concerning financial crimes. The position requires 10+ years of relevant experience, Anti-Money Laundering (AML) certification, and extensive knowledge of AML regulations, risks, and appropriate controls.
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 AML regulations, risks, and appropriate controls
Benefits
- Paid Parental Leave Policy
- Financial well-being programs
- Generous paid time off packages
