Senior AML Compliance Leader - UAE

United States Citigroup; Dubai; On-site; AED 300,000 - 600,000; Full time

Job summary

Citigroup in the United Arab Emirates seeks an AML Compliance Officer to lead multiple teams through managers, driving best-in-class AML policies and a robust control framework. You will ensure consistent reviews across entities and liaise with regulators and internal audit to address issues promptly.

The role requires deep AML expertise, senior stakeholder influence, and the ability to design and deliver effective training to businesses and compliance staff while safeguarding Citigroup and its

Qualifications

• 15+ years of FinCrime experience, preferably UAE or Middle East region.
• AML certification required.
• Previous work in a financial institution with AML focus.

Responsibilities

• Design, develop, deliver and maintain AML policies and controls.
• Ensure regular cross-entity reviews to validate control effectiveness.
• Improve governance and escalation framework for timely issue handling.
• Provide training to business lines and AML staff; participate in training design.

Skills

FinCrime expertise

Leadership

Communication

Presentation skills

Regulatory knowledge

Analytical thinking

Stakeholder management

Cross-cultural leadership

Education

Bachelor's degree

Master's degree preferred

Tools

AML frameworks

Job description

Citigroup in the United Arab Emirates seeks an AML Compliance Officer to lead multiple teams through managers, driving best-in-class AML policies and a robust control framework. You will ensure consistent reviews across entities and liaise with regulators and internal audit to address issues promptly.

The role requires deep AML expertise, senior stakeholder influence, and the ability to design and deliver effective training to businesses and compliance staff while safeguarding Citigroup and its