Digital Payments Anti-Money Laundering Risk Management Lead Analyst, Citi

Digital Payments Anti-Money Laundering Risk Management Lead Analyst

Citi

Location:
Singapore, Singapore

Category:
Banking

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

Digital Payments Anti-Money Laundering Risk Management Lead Analyst responsible for partnering with Services business teams to deliver AML-risk mitigated solutions for Payment Intermediary customers. Conducts due diligence on prospective PI/Fintech customers, coordinates delivery of AML and regulatory advice, and works with First and Second line partners to identify and mitigate AML risks related to Citi's fintech and digital clients.

Job Responsibility:

Providing day-to-day AML risk assessment and oversight for high-risk client segments including Payment Intermediaries
Lead enhanced due diligence reviews of new and existing clients, including compliance-to-compliance calls or site visits
Provision of guidance to Payment Intermediary Oversight Committee (PIOC) on AML controls and specific risk factors
Developing new and updating AML standards, programs, guidelines, procedures
APAC support for internal and external exams and audits related to the Payment Intermediary program
Performing transaction reviews to identify and investigate new risk typologies

Requirements:

At least 5 years of related experience in Anti-Money Laundering Compliance, Banking or control-related function in the financial service industry
Strong understanding of AML risks and typologies, especially related to digital payments and fintech
Sophisticated understanding of digital payments products and business models
Effective communication, both written and oral
Strong analytical and organizational skills
Working knowledge of regulatory requirements

What we offer:

Paid Parental Leave Policy
Financial well-being planning
Work-life balance programs
Generous paid time off packages
Extensive on-the-job training
Exposure to senior leaders
Traditional learning opportunities
Volunteerism opportunities

Additional Information:

Job Posted:
September 04, 2025

Employment Type:

Fulltime

Work Type:

On-site work

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