Global AML Executive — UAE Compliance & Policy Lead

Citigroup Inc.; Dubai; Hybrid; AED 400,000 - 600,000; Full time

Job summary

A global financial institution in Dubai is seeking an experienced AML compliance professional. The role involves developing best-in-class compliance policies, implementing quality tests, and advising senior management on regulations. Ideal candidates will have over 10 years of relevant experience and a strong understanding of UAE AML laws. This position offers a hybrid working model and a competitive salary.

Benefits

Competitive salary

Hybrid working model (up to 2 days working at home)

Additional family benefits

Qualifications

• 10+ years relevant experience.
• Strong knowledge of UAE AML laws and regulations.
• Experience in a medium to large sized Bank, Regulator, or Policy making body.

Responsibilities

• Develop AML Compliance policies and practices.
• Implement AML Compliance quality and testing.
• Advise on Anti Money Laundering matters.
• Help with the preparation of information for interactions with Regulators.

Skills

Business Acumen

Credible Challenge

Laws and Regulations

Management Reporting

Policy and Procedure

Program Management

Referral and Escalation

Risk Controls and Monitors

Risk Identification and Assessment

Risk Remediation

Education

AML certification

Job description

A global financial institution in Dubai is seeking an experienced AML compliance professional. The role involves developing best-in-class compliance policies, implementing quality tests, and advising senior management on regulations. Ideal candidates will have over 10 years of relevant experience and a strong understanding of UAE AML laws. This position offers a hybrid working model and a competitive salary.