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Aml Compliance Senior Analyst jobs at Citi Group in United Arab Emirates, Dubai
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United Arab Emirates
Dubai
19 jobs found
28.05.2025
CG
Citi Group Mehnaty Analyst Program - Consumer Banking United Arab Emirates, Dubai, Dubai
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Have already graduated between 2022 – 2025. Obtained or on course to achieve a 2:1 as per UK education system or GPA 3 or equivalent and above. Keen interest in...
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12.05.2025
CG
Citi Group Senior VP - Business Risk & Controls United Arab Emirates, Dubai, Dubai
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Provides leadership and direction through a large team of professionals and/or junior managers. Provide leadership to drive optimization and efficiencies in projects. Assist management in guiding and influencing decisions that...
06.05.2025
CG
Citi Group Anti Money Laundering Analyst UAE National United Arab Emirates, Dubai, Dubai
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Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
05.05.2025
CG
Citi Group Corporate Banking Full Time Analyst Dubai UAE National Prefe... United Arab Emirates, Dubai, Dubai
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You're the brains behind our work.You're ready to bring your knowledge from the classroom to the boardroom and Citi wants to help you get there. Whether it's honing your skills...
05.05.2025
CG
Citi Group Anti Money Laundering Analyst UAE National United Arab Emirates, Dubai, Dubai
Share
Description:Full job details
Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. Conduct Cross Sector reviews among multiple Citi business lines. Document and report the review/investigation...
05.05.2025
CG
Citi Group Wealth Management Full Time Graduate Analyst Dubai UAE Natio... United Arab Emirates, Dubai, Dubai
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You're the brains behind our work.You’re ready to bring your knowledge from the classroom to the boardroom, and Citi wants to help you get there. Whether it’s honing your skills...
29.04.2025
CG
Citi Group Mehnaty Graduate Analyst - Emirati Program United Arab Emirates, Dubai, Dubai
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Description:Full job details
Have already graduated between 2022 – 2025. Obtained or on course to achieve a 2:1 as per UK education system or GPA 3 or equivalent and above. Keen interest in...
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Description:Full job details
Have already graduated between 2022 – 2025. Obtained or on course to achieve a 2:1 as per UK education system or GPA 3 or equivalent and above. Keen interest in...
These jobs might be a good fit
Find your dream job in the high tech industry with Expoint. With our platform you can easily search for Aml Compliance Senior Analyst opportunities at Citi Group in United Arab Emirates, Dubai. Whether you're seeking a new challenge or looking to work with a specific organization in a specific role, Expoint makes it easy to find your perfect job match. Connect with top companies in your desired area and advance your career in the high tech field. Sign up today and take the next step in your career journey with Expoint.