Senior Vice President - Financial Crime Lead
Citi(18 days ago)
About this role
This role involves ensuring compliance with AML laws and regulations in the UAE, developing policies and practices, and advising on financial crime matters. It involves collaboration with internal teams, training, and interacting with regulators to maintain an effective AML program.
Required Skills
- AML
- Regulations
- Policy Development
- Risk Management
- Internal Controls
- Financial Crime
- Training
- Regulatory Interaction
- Process Improvement
- Controls Monitoring
About Citi
citi.comCitibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.
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