Anti-Financial Crime (AFC) Compliance Officer

At Citi, we are looking for an Anti-Financial Crime (AFC) Compliance Officer who is passionate about compliance and has a detail-oriented approach. The ideal candidate will have an in-depth understanding of anti-financial crime regulations and will be responsible for ensuring that Citi meets all applicable regulations and standards.To be successful in this role, you will need a Bachelor’s degree in business, law, or a related field, as well as at least two years of experience in financial services or a related field. You will also need excellent communication and analytical skills, strong organizational skills, and the ability to work in a fast-paced and dynamic environment.If you are an experienced AFC Compliance Officer with a passion for compliance and a desire to make a positive impact, we want to hear from you!

According to JobzMall, the average salary range for a Anti-Financial Crime (AFC) Compliance Officer in New York, NY, USA is between $100,000 and $155,000 per year. This range can vary depending on experience, education level, and other factors.

Citigroup, Inc. is a global financial services holding company specializes in banking and financial solutions. It offers a range of products and services among individuals, corporations, governments and institutions such as savings, checking, online banking, individual retirements accounts, credit cards; personal, student, and commercial real estate loans, cash management services, home equity, and bill consolidation, as well as online banking services, cash management, transactions, trade, securities, and fund services.