VP, AML Complex Investigations & Insights

Citi is seeking an AML Intelligence Officer to analyze risks and AML concerns in Dubai. The role requires 6-10 years of experience in a financial institution, an AML certification, and strong communication skills. Responsibilities include identifying trends in complex data, making recommendations on courses of action, and ensuring compliance with legal standards. The position offers a full-time position in a highly impactful area of compliance, contributing to strategic decisions and interactions with senior management.
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