Vice President - AML Complex Investigations Analyst (UAE Nationals Only)
Citigroup
Dubai, Dubai, United Arab Emirates
On-site
Analyze complex data sets for aml trends
Identify high-risk areas and typologies
Prepare suspicious activity reports sars
Citigroup is seeking a Vice President - AML Complex Investigations Analyst based in Dubai, specifically for UAE Nationals. The ideal candidate will have extensive experience in anti-money laundering (AML) investigations, strong analytical skills, and the ability to communicate effectively with senior management
Job Summary
This strategic role requires a technical authority who stays abreast of developments within the AML field to contribute to directional strategy.
The incumbent will analyze complex data sets, interpret trends, and present findings to senior management to advise on relationship retention or termination.
Candidates must demonstrate sound ethical judgment and drive compliance with applicable laws while safeguarding the firm's reputation and assets.
Matching Summary
Match Score: 85
Citigroup is seeking a Vice President - AML Complex Investigations Analyst based in Dubai, specifically for UAE Nationals. The ideal candidate will have extensive experience in anti-money laundering (AML) investigations, strong analytical skills, and the ability to communicate effectively with senior management.
Skills & Requirements
Must-have
Analyze complex data sets for AML trends
Identify high-risk areas and typologies
Prepare Suspicious Activity Reports SARs
Review court documents and public white papers
Collaborate on establishing review processes
Nice-to-have
Strong communication and diplomacy skills
Ability to guide and influence colleagues
Experience with relational database design
Statistical techniques for data analysis
Clear concise written reporting abilities
Key Requirements
6-10 years prior work experience in financial institution