Log In

Don't have an account? Sign up now

Lost Password?

Sign Up

Sales & Marketing

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
    • Apply for job

    Apply For This Job

    • Send Application
    • Apply with Resume
    Upload your CV/resume or any other relevant file. Max. file size: 64 MB.

    You can apply to this job and others using your online resume. Click the link below to submit your online resume and email your application to this employer.