Citi is looking for an Anti-Money Laundering (AML) Analyst to join its Compliance team in Dubai. This intermediate-level role involves risk and compliance reviews, due diligence investigations, and advising senior management on high-risk cases. The selected candidate will ensure Citi’s commitment to financial transparency and security while safeguarding the firm’s reputation.

Key Responsibilities:

• Conduct investigations and research on potentially suspicious clients using various databases.
• Perform cross-sector reviews across Citi’s business lines.
• Document findings and prepare comprehensive case files.
• Summarize clear and concise investigation conclusions.
• Advise senior management on next steps, including client relationship decisions.
• Analyze risk factors, business impact, and compliance with AML regulations.
• Ensure Citi’s adherence to AML policies, laws, and ethical standards.

Qualifications:

• 0-2 years of relevant experience in AML compliance or investigations.
• Knowledge of AML regulations is preferred.
• Proficiency in MS Office (Excel, Word, PowerPoint).
• Excellent verbal and written communication skills.
• Strong analytical and problem-solving abilities.
• Bachelor’s degree or equivalent experience.

Skills Required:

✔️ Communication & Report Writing
✔️ Data Analysis & Risk Assessment
✔️ Knowledge of AML Laws & Regulations
✔️ Planning & Organizing
✔️ Referral & Escalation Handling