More jobs:
AML Strategy Lead | Senior Compliance & Risk Expert
Job in
Riyadh, Riyadh Region, Saudi Arabia
Listed on 2026-08-09
Listing for:
Citibank (Switzerland) AG
Full Time
position Listed on 2026-08-09
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Citibank (Switzerland) AG is seeking an AML Head to lead policy development, risk assessment and compliance strategy in the Saudi market. The role interacts with AML/Financial Crime Support teams and business units to ensure strong controls and regulatory alignment.
Key responsibilities include enhancing AML policies, training business partners, and guiding senior management on next steps while operating with limited supervision and acting as SME across stakeholders.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
To View & Apply for jobs on this site that accept applications from your location or country, tap the button below to make a Search.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).
Search for further Jobs Here:
×