At Citi, Global Legal Affairs and Compliance (GLAC) empowers and protects Citi by providing legal, compliance, investigative, and security services to our firm. We manage compliance risk, provide legal analysis and advice, protect Citi’s people and businesses, advocate for legal and regulatory outcomes that benefit our firm and our clients, and promote behavior that is consistent with Citi’s mission and culture.

Senior Vice President, Anti-Money Laundering Compliance Risk Management (ACRM) Senior Officer – Asia South Markets

(Internal Job Title: AML Risk Management Senior Lead Analyst - C14) based in Singapore. The role offers resources to support your growth, if applicable, and opportunities to work with senior leaders in a global bank.

The Anti-Money Laundering (AML) Risk Management (ACRM) Senior Lead Analyst is a senior-level position in the Global Markets ACRM team and Asia South Cluster lead. It is responsible for establishing internal procedures to...