Anti-Financial Crime (AFC) Compliance Officer

As Citi's Anti-Financial Crime (AFC) Compliance Officer, you'll play a key role in mitigating and managing the financial crime risks associated with Citi's business. You'll be responsible for ensuring that Citi adheres to applicable anti-financial crime laws, regulations, and policies. We're looking for an experienced, organized, and analytical problem-solver with strong communication and interpersonal skills to join our team.To be successful in this role, you must have a Bachelor's degree in Finance, Law, Economics, or related field, along with at least 3 years of relevant experience in financial crime compliance. You should have a comprehensive understanding of relevant financial crime laws and regulations, as well as experience with sanctions, money laundering, fraud, and other financial crime-related issues. Additionally, you should have knowledge of financial services industry and banking regulations, as well as an understanding of the operational, compliance, and reputational risks posed by financial crime.If you are a highly motivated and organized individual who is passionate about financial crime compliance, we want to hear from you!

According to JobzMall, the average salary range for a Anti-Financial Crime (AFC) Compliance Officer in Mumbai, Maharashtra, India is between Rs. 3,00,000 and Rs. 5,00,000 per annum. This salary range can vary depending on the experience and qualifications of the applicant.

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.