CitiFrom company site
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Salary
Not stated by the company
Where
Changi Business Park, Singapore
When
Review high-risk customer cases and conduct anti-money laundering investigations involving clients with accounts across multiple jurisdictions. Gather data from internal systems, the internet and commercial databases, and analyse complex transactional patterns. Perform enhanced due diligence and prepare Suspicious Activity Reports, recommending whether relationships should be retained or terminated. Consult with senior analysts during reviews and follow up with points of contact to obtain additional information. Document findings for compliance and business management review.
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