Anti-Financial Crime (AFC) Compliance Officer

The Citi Anti-Financial Crime (AFC) Compliance Officer is a critical role for protecting the bank’s reputation and security. We are looking for an individual who is passionate about compliance, risk and data analysis, and has the skills and experience to be successful in this role. The ideal candidate will have a strong understanding of the financial services industry, particularly in the areas of anti-money laundering, know-your-customer, and sanctions compliance. Additionally, the candidate should have experience with financial crime detection and prevention, and have a solid understanding of the US regulatory environment and global anti-financial crime regulations. The right individual will be a self-starter, highly organized, and have excellent communication and analytical skills.

According to JobzMall, the average salary range for a Anti-Financial Crime (AFC) Compliance Officer in Dubai - United Arab Emirates is AED 8,000 - AED 28,000 per month. This salary range depends on the experience the candidate has, the size of the company and the industry they are working in.

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.