VP, AML Complex Investigations & Risk Strategy

Citigroup Inc.; Dubai; On-site; AED 120,000 - 150,000; Full time

Job summary

Citigroup Inc. is hiring a Compl AML Intel Officer based in Dubai, UAE. The role involves analyzing AML risks, identifying trends in data, and advising senior management on investigations and compliance. Candidates should have AML Certification and 6-10 years of experience in a financial institution, demonstrating strong communication skills. A Bachelor's degree is required, while a Master's degree is preferred. This is a full-time position with significant responsibilities affecting the company's reputation and compliance with laws.

Qualifications

• AML Certification.
• 6‑10 years prior work experience in a financial institution with job‑specific experience in AML.
• Consistent demonstration of clear and concise written and verbal communication and interpersonal 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.
• Identify and research high‑risk areas for evaluation.
• Work collaboratively to analyze typologies for review processes.
• Write clear summaries on investigation findings.
• Make recommendations on next course of action.
• Assess risk when business decisions are made.

Skills

Business Acumen

Credible Challenge

Data Analysis

Laws and Regulations

Management Reporting

Policy and Procedure

Referral and Escalation

Risk Controls and Monitors

Risk Identification and Assessment

Risk Remediation

Education

Bachelor’s/University degree

Master’s degree

Job description

Citigroup Inc. is hiring a Compl AML Intel Officer based in Dubai, UAE. The role involves analyzing AML risks, identifying trends in data, and advising senior management on investigations and compliance. Candidates should have AML Certification and 6-10 years of experience in a financial institution, demonstrating strong communication skills. A Bachelor's degree is required, while a Master's degree is preferred. This is a full-time position with significant responsibilities affecting the company's reputation and compliance with laws.