Head of Global Platforms

Company: Citi, Location: Dubai, UAE; Industry: Banking & Financial Services

The Vice President - AML Complex Investigations Analyst role at Citi in Dubai is a senior compliance and financial crime investigation position focused on identifying, analyzing, and mitigating anti-money laundering risks within a large global financial institution. The role requires advanced expertise in AML investigations, financial crime typology development, and complex data analysis across multiple datasets including prior investigations, subpoenas, escalations, and internal monitoring systems. The analyst is responsible for detecting patterns and anomalies in financial transactions, interpreting statistical outputs, and developing structured insights to support risk decisions and regulatory compliance. Responsibilities include conducting in-depth investigations into high-risk clients or activities, performing trend and pattern analysis...