Senior AML Compliance Leader – UAE (Dubai)

Citi; New York (NY); On-site; USD 191,000 - 272,000; Full time

Job summary

Citi is seeking a Head Of AML UAE (UAE Nationals Preferred) to lead multiple AML teams across locations, shaping the governance framework and driving compliance across the business. The role requires deep AML expertise, strategic leadership, and effective communication with senior stakeholders.

Based in Dubai, the Head Of AML UAE will coordinate with regulators, internal audit, and compliance colleagues to ensure robust controls, timely reporting, and continuous improvement of programs across

Qualifications

• Extensive AML/regulatory knowledge with global standards.
• Proven ability to design and implement AML controls and policies.
• Strong leadership, stakeholder management, and risk-based decision-making.

Responsibilities

• Design, develop, and maintain AML policies and controls across the UAE entity.
• Lead multiple AML teams and ensure consistent reviews across entities.
• Coordinate with regulators, internal audit, and Compliance Assurance; manage audits and responses.
• Provide AML training and development for business lines.
• Identify and monitor money-laundering risks; escalate issues with senior management.

Skills

AML regulations

Risk assessment

Leadership

Cross-functional

Education

Bachelor's degree

Master's degree preferred

Tools

Regulatory reporting tools

Job description

Citi is seeking a Head Of AML UAE (UAE Nationals Preferred) to lead multiple AML teams across locations, shaping the governance framework and driving compliance across the business. The role requires deep AML expertise, strategic leadership, and effective communication with senior stakeholders.

Based in Dubai, the Head Of AML UAE will coordinate with regulators, internal audit, and compliance colleagues to ensure robust controls, timely reporting, and continuous improvement of programs across