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Citi Hiring for Compliance AML Risk Management Officer – UAE Nationals encouraged to apply at Dubai Full Time

The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.

Responsibilities:

Job Overview

  • ID: 43155
  • Date Posted:
  • Location:
  • Job Title: Citi Hiring for Compliance AML Risk Management Officer – UAE Nationals encouraged to apply at Dubai
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