VP, AML Complex Investigations & Insights

Citi; Dubai; On-site; AED 293,793 - 367,242; Full time

Job summary

Citi is seeking an AML Intelligence Officer to analyze risks and AML concerns in Dubai. The role requires 6-10 years of experience in a financial institution, an AML certification, and strong communication skills. Responsibilities include identifying trends in complex data, making recommendations on courses of action, and ensuring compliance with legal standards. The position offers a full-time position in a highly impactful area of compliance, contributing to strategic decisions and interactions with senior management.

Qualifications

• AML Certification is required.
• 6-10 years prior work experience in a financial institution with job-specific work experience in AML.
• Consistently demonstrates clear and concise written and verbal communication skills.

Responsibilities

• Analyze and proactively identify risks and new AML concerns.
• Identify, analyze, and interpret trends in complex data sets.
• Gather raw data from prior AML investigations to detect trends.
• Make recommendations to senior management based on findings.

Skills

Business Acumen

Data Analysis

Risk Identification and Assessment

Management Reporting

Risk Controls and Monitors

Education

Bachelor’s/University degree

Master’s degree preferred

Job description

Citi is seeking an AML Intelligence Officer to analyze risks and AML concerns in Dubai. The role requires 6-10 years of experience in a financial institution, an AML certification, and strong communication skills. Responsibilities include identifying trends in complex data, making recommendations on courses of action, and ensuring compliance with legal standards. The position offers a full-time position in a highly impactful area of compliance, contributing to strategic decisions and interactions with senior management.