VP, AML Complex Investigations & Risk Strategy

Citigroup Inc. is hiring a Compl AML Intel Officer based in Dubai, UAE. The role involves analyzing AML risks, identifying trends in data, and advising senior management on investigations and compliance. Candidates should have AML Certification and 6-10 years of experience in a financial institution, demonstrating strong communication skills. A Bachelor's degree is required, while a Master's degree is preferred. This is a full-time position with significant responsibilities affecting the company's reputation and compliance with laws.
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