Chief AML & Compliance Leader

Citigroup Inc.; Dubai; On-site; AED 350,000 - 550,000; Full time

Job summary

Citi is recruiting an AML Compliance Officer (AMLCO) to lead multiple teams and execute the strategy for AML programs across the organization in the UAE. The role requires deep FinCrime expertise, AML certification, and leadership across cross-functional and regional teams.

The candidate will oversee governance, risk assessments, regulatory examinations, and training programs while ensuring adherence to laws and Citi policies.

Qualifications

• 15+ years FinCrime experience.
• AML certification.
• Previous work in a financial institution with AML-focused responsibilities.

Responsibilities

• Design, develop, and deliver AML policies and control frameworks.
• Coordinate with regulators, Internal Audit, and Compliance to address examinations and issues.
• Provide training to Business lines and AML staff; lead cross-location teams.
• Manage multi-location teams with budget, planning, and performance reviews.
• Assess risk in business decisions and uphold Citi's standards and regulatory requirements.

Skills

Analytical Thinking

Leadership

Regulatory Knowledge

Communication

Education

Bachelor's/Master's degree

Job description

Citi is recruiting an AML Compliance Officer (AMLCO) to lead multiple teams and execute the strategy for AML programs across the organization in the UAE. The role requires deep FinCrime expertise, AML certification, and leadership across cross-functional and regional teams.

The candidate will oversee governance, risk assessments, regulatory examinations, and training programs while ensuring adherence to laws and Citi policies.