The Head of AML UAE at Citi Bank is responsible for overseeing anti-money laundering operations, ensuring compliance with local and international regulations. The candidate should have extensive experience in AML policies, risk management, and regulatory requirements. Strong leadership skills and the ability to communicate effectively with stakeholders are essential. The role demands a strategic thinker who can implement robust AML frameworks and lead a team to mitigate financial crime risks.
Citi Bank, a leading global financial institution, provides a broad range of financial products and services to consumers, corporations, governments, and institutions. With a presence in over 160 countries, Citi is committed to delivering responsible financial services that create value for clients and communities. The bank focuses on innovation and technology to enhance customer experience and drive growth. Citi's core values include leadership, integrity, and a commitment to diversity and inclusion.
The United Arab Emirates offers a dynamic job market, particularly in finance, tourism, and technology sectors. Known for its luxurious lifestyle and rich cultural heritage, the UAE provides a blend of modernity and tradition. Expats enjoy tax-free income, but the cost of living can be high. The country is welcoming to foreigners, with a straightforward visa process for skilled professionals. Relocation is facilitated by a well-developed infrastructure, and the UAE's strategic location serves as a gateway to Asia, Europe, and Africa.
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