8-10 years saudi banking financial crime experience
Strong knowledge of aml compliance policies
Expertise in regulatory and audit commitments
Citigroup is seeking a Saudi National to fill the role of AML Head in Riyadh, Saudi Arabia, requiring extensive experience in banking financial crime and AML compliance. The position involves developing and implementing AML policies, advising on compliance strategies, and enhancing reporting capabilities while also providing training and guidance to teams
Job Summary
The AML Head serves as a strategic professional responsible for evaluating and enhancing best-in-class AML compliance policies.
This role requires providing expert advice on compliance matters to support teams and senior management while ensuring adherence to laws and regulations.
Candidates must demonstrate the ability to operate with independence, exercise judgment, and safeguard the firm's reputation through effective risk management.
Matching Summary
Match Score: 85
Citigroup is seeking a Saudi National to fill the role of AML Head in Riyadh, Saudi Arabia, requiring extensive experience in banking financial crime and AML compliance. The position involves developing and implementing AML policies, advising on compliance strategies, and enhancing reporting capabilities while also providing training and guidance to teams.
Skills & Requirements
Must-have
8-10 years Saudi Banking Financial Crime experience
Strong knowledge of AML Compliance policies
Expertise in regulatory and audit commitments
Ability to assess emerging financial crime risks
Nice-to-have
Advanced analytical skills for risk identification
Excellent communication and diplomacy skills
Self-motivated with detail-oriented approach
Proficiency in Excel and Word applications
Key Requirements
Saudi National citizenship required
AML Certification mandatory
Bachelor's degree required, Master's preferred
8-10 years strong Saudi Banking Financial Crime experience