Citi is hiring a Compliance AML Intelligence Officer – VP for an 8-month fixed-term contract based in Dubai. This hybrid, full-time role focuses on conducting complex investigations into potentially suspicious clients and transactions as part of Citi’s Anti-Money Laundering (AML) team. The position is ideal for experienced professionals with strong AML knowledge, particularly in Suspicious Activity Reporting (SAR), risk mitigation, and compliance reviews.

Key Responsibilities:

• Conduct deep-dive AML investigations and cross-sector reviews.

• Document findings and recommend actions (e.g., SAR filing, client relationship decisions).

• Review SARs drafted by Analysts and ensure compliance with FinCEN guidelines.

• Mentor team members and assist in audits and regulatory reviews.

• Lead ad-hoc AML projects and handle complex or sensitive investigative cases.

• Proactively identify and manage operational and compliance risks.

Qualifications:

• 6–10 years of relevant AML and compliance experience.

• 4+ years drafting/approving SARs in line with regulatory standards.

• Strong knowledge of AML regulations, money laundering typologies, and investigative practices.

• Excellent analytical, communication, and reporting skills.

• Bachelor’s degree required; Master’s degree preferred.

• Proficient in MS Office; able to work independently and exercise sound judgment.

Why Join Citi:

• Be part of a global financial institution committed to transparency and integrity.

• Contribute to high-impact investigations that protect clients and the financial system.

• Gain exposure to cross-border compliance practices and advanced AML methodologies.

Contract Details:

• Type: Fixed-term (8 months)

• Reason: Temporary replacement while the original analyst is on leave

Note: Citi is an equal opportunity employer. All qualified candidates are encouraged to apply, including individuals with disabilities.