Anti-Financial Crime (AFC) Compliance Officer

At Citi, we are looking for an experienced and motivated Anti-Financial Crime (AFC) Compliance Officer to join our fast-paced and dynamic Compliance team. The successful candidate will be a highly organized individual with a passion for ensuring compliance with all relevant laws, regulations, and policies. The ideal candidate for this position will have a minimum of five years of experience in the financial services industry, with a minimum of two years in a compliance-related role. In addition to this, we are looking for someone with a deep understanding of Anti-Financial Crime (AFC) legislation and regulations. A strong attention to detail and excellent communication skills are essential, as well as the ability to work well both independently and as part of a team.If you believe you have the necessary qualifications and experience to excel in this role, we would love to hear from you.

According to JobzMall, the average salary range for a Anti-Financial Crime (AFC) Compliance Officer in Miami, FL, USA is between $51,000 and $82,000 per year. This is an average salary range and may vary depending on the company and the location.

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.