Citi

Anti-Financial Crime (AFC) Compliance Officer

Citi

San Francisco, CA, USA
Full-TimeDepends on ExperienceSenior LevelMasters
Job Description

Job seekers, here's the chance of a lifetime! Citi is looking for a passionate and driven Anti-Financial Crime (AFC) Compliance Officer to join our team. As a key member of the Compliance team, you will be responsible for leading the fight against financial crime. You will have the opportunity to collaborate with many internal and external stakeholders, enabling you to develop and hone your skills. You will also have the chance to work with a highly experienced team of professionals and make a significant impact on the organization.To be successful in this role, you should have a thorough understanding of financial services regulations, including anti-money laundering (AML) and counter-terrorist financing (CTF) regulations. You should also have a proven track record of success in managing and resolving financial crimes. Additionally, you should have excellent communication and problem-solving skills and be able to develop and implement effective compliance strategies.If you're looking for a challenging and rewarding role where you can make a real difference, then this job is for you! Apply now to become Citi's AFC Compliance Officer.

Where is this job?
This job is located at San Francisco, CA, USA
Job Qualifications
  • Strong Analytical And Problem-Solving Skills

  • Ability To Work Independently And As Part Of A Team

  • Excellent Communication And Interpersonal Skills

  • Knowledge Of Anti-Money Laundering (Aml) And Sanctions Regulations

  • Completion Of Aml And Sanctions Training

  • Knowledge Of Financial Services Sector

  • Knowledge Of Computer Systems And Information Systems

  • Relevant Industry Qualifications Or Certification

Required Skills
  • Data Analysis

  • Communication

  • Policy Implementation

  • Auditing

  • Report Writing

  • Risk assessment

  • ISSUE RESOLUTION

  • Fraud prevention

  • Compliance monitoring

  • Client engagement

  • Kyc

  • Regulatory Knowledge

  • Investigations

  • Aml

  • Sanctions

Soft Skills
  • Communication

  • Leadership

  • Negotiation

  • Problem Solving

  • Time management

  • Interpersonal Skills

  • creativity

  • Organization

  • collaboration

  • Adaptability

Compensation

According to JobzMall, the average salary range for a Anti-Financial Crime (AFC) Compliance Officer in San Francisco, CA, USA is between $105,000 and $138,000. This estimate is based on the salaries reported by employers and job seekers on the JobzMall platform.

Additional Information
Citi is an Equal Opportunity Employer. We celebrate diversity and are committed to creating an inclusive environment for all employees. We do not discriminate based upon race, religion, color, national origin, sex, sexual orientation, gender identity, age, status as a protected veteran, status as an individual with a disability, or other applicable legally protected characteristics.
Required LanguagesEnglish
Job PostedMarch 7th, 2023
Apply BeforeMay 22nd, 2025
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About Citi

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.

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