AML Compliance Strategy Lead

Citi; Saudi Arabia; On-site; SAR 600,000 - 900,000; Full time

Job summary

Citi is seeking an AML Head in Saudi Arabia to lead the development and implementation of best-in-class AML compliance policies. You will advise AML teams and the business, perform quality testing, assess risks, and drive program enhancements with clarity and strategic insight.

You will train partners and act as SME to senior stakeholders, ensuring governance and regulatory commitments are met with independence and sound judgment.

Qualifications

• Saudi national with 8–10 years of strong Saudi Banking Financial Crime experience.
• AML certification or equivalent credentials.
• Clear and concise written and verbal communication skills.
• Self-motivated and detail oriented.
• Advanced analytical skills and ability to work independently and with a team.
• Proficiency in Excel and Word; able to learn multiple system applications quickly.

Responsibilities

• Evaluate, enhance and implement AML Compliance policies and practices.
• Provide expert AML policy advice to AML/Financial Crime Support teams and the business.
• Perform AML compliance quality and testing, analyze control measures and recommend corrective actions.
• Address escalated matters; advise senior management on next steps.
• Create, develop and deliver relevant training to business and functional partners.
• Operate with limited supervision and act as SME to senior stakeholders.
• Assess risk in business decisions and ensure compliance with laws, rules and Citigroup policies.

Skills

Analytical thinking

Business acumen

Credible challenge

Digital skills (AI)

Laws and regulations

Process execution

Program management

Risk controls and monitors

Risk identification and assessment

Education

Bachelor's degree

Master's degree preferred

Tools

Excel

Word

Job description

Citi is seeking an AML Head in Saudi Arabia to lead the development and implementation of best-in-class AML compliance policies. You will advise AML teams and the business, perform quality testing, assess risks, and drive program enhancements with clarity and strategic insight.

You will train partners and act as SME to senior stakeholders, ensuring governance and regulatory commitments are met with independence and sound judgment.