Head of AML & Financial Crime - UAE

Citi; Abu Dhabi; On-site; AED 350,000 - 550,000; Full time

Job summary

Citi is seeking an AML Compliance Officer to lead multiple teams and shape the strategic direction of the AML program across the organization. The role requires deep AML expertise, cross-functional collaboration, and the ability to communicate with senior stakeholders to drive effective controls.

The candidate will oversee governance, escalation, and training initiatives, while coordinating with regulators and internal audit to ensure consistent compliance across regions.

Qualifications

• 15+ years FinCrime experience, UAE and/or Middle East region preferred.
• AML certification or equivalent.
• Experience in financial institutions with AML focus.
• Strong leadership and communication skills.
• Deep knowledge of AML regulations, risks and controls.

Responsibilities

• Design, develop, deliver, and maintain AML policies and controls across entities.
• Improve governance and escalation frameworks for timely senior management updates.
• Coordinate with regulators, Internal Audit, and Compliance Assurance for examinations and responses.
• Lead cross-location teams and manage people, budget, and performance.
• Assess risk in business decisions and ensure regulatory compliance and ethical standards.

Skills

AML compliance

Leadership

Regulatory knowledge

Communication

Risk management

Stakeholder management

Education

Bachelor's degree

Master's degree preferred

Job description

Citi is seeking an AML Compliance Officer to lead multiple teams and shape the strategic direction of the AML program across the organization. The role requires deep AML expertise, cross-functional collaboration, and the ability to communicate with senior stakeholders to drive effective controls.

The candidate will oversee governance, escalation, and training initiatives, while coordinating with regulators and internal audit to ensure consistent compliance across regions.