The Execution Analyst 2 is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money
Compliance and MLRO Officer The Role We are looking for an experienced Compliance Officer and Money Laundering Reporting Officer (MLRO) for our DIFC
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and
The KYC Checker is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting
The UAE Compliance Risk Country Officer (CRCO) is responsible for overseeing the Compliance Program for all Citi activity within the jurisdiction: regulated
We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new talent to our open positions. If you think
The Compliance Anti Money Laundering Risk Management Officer is a senior professional level role responsible for establishing internal procedures to prevent
Corporate Investigator - AVP CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud
Corporate Investigator - AVP CSIS Investigators are assigned a wide range of corporate investigation case work including complex, sensitive fraud
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and
The Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC (Know Your
Excited to grow your career?We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new talent to our
The Consumer Business AML KYC Analyst is an intermediate-level position, responsible for Anti-Money Laundering (AML) transaction monitoring and KYC (Know Your
Excited to grow your career?We value our talented Emirati employees, and whenever possible, help to grow professionally before recruiting new talent to our