Anti-Financial Crime (AFC) Compliance Officer

At Citi, we are committed to protecting our clients, shareholders, and communities from financial crime. We are looking for a motivated and experienced Anti-Financial Crime (AFC) Compliance Officer to join our team.The successful candidate for this role will have deep knowledge of the banking industry, and a proven track record of mitigating financial crime risk. A well-rounded understanding of the banking industry, anti-financial crime measures and global regulations is essential. The candidate must also demonstrate strong project management skills, excellent communication abilities and the ability to collaborate with internal and external stakeholders.The AFC Compliance Officer will be responsible for developing, implementing and maintaining a comprehensive compliance program designed to protect the firm from financial crime. This role is a key part of ensuring Citi meets its regulatory and legal obligations and provides a safe environment for clients, shareholders and communities.

According to JobzMall, the average salary range for a Anti-Financial Crime (AFC) Compliance Officer in London, UK is £60,000 to £90,000 per year. This salary range can vary depending on the experience of the individual, the size of the company, 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.