Anti-Financial Crime (AFC) Compliance Officer

At Citi, we are looking for an Anti-Financial Crime (AFC) Compliance Officer to join our dynamic team. Our ideal candidate should have a strong background in Anti-Financial Crime (AFC) compliance, including an understanding of relevant regulations, an ability to identify and evaluate risk, and the ability to develop and implement effective compliance processes. The successful candidate must have a Bachelor's degree in a related field, and preferably a degree in criminal justice or law. They must have at least 5 years of experience in Anti-Financial Crime (AFC) compliance in a financial services setting, and a strong working knowledge of relevant regulations. In addition, they must demonstrate strong communication, organizational and project management skills, and have the ability to work independently.This is an exciting opportunity to join a world-class team and make a real impact in the fight against financial crime. If you believe you have the necessary qualifications and experience, we would love to hear from you.

According to JobzMall, the average salary range for a Anti-Financial Crime (AFC) Compliance Officer in Dallas, TX, USA is between $59,944 and $117,944.

Salaries for AFC Compliance Officers vary depending on experience, qualifications, and job responsibilities. Factors such as the size of the company, location, and industry can also affect salary. In addition, bonuses and other benefits may be offered as part of the compensation package.

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.