
Anti-Financial Crime (AFC) Compliance Officer
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.
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
Data Analysis
Communication
Policy Implementation
Auditing
Report Writing
Risk assessment
ISSUE RESOLUTION
Fraud prevention
Compliance monitoring
Client engagement
Kyc
Regulatory Knowledge
Investigations
Aml
Sanctions
Communication
Leadership
Negotiation
Problem Solving
Time management
Interpersonal Skills
creativity
Organization
collaboration
Adaptability
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.
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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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