AML Investigations Analyst - Risk & Compliance

Citibank (Switzerland) AG

Dubai, AE

On-site

Job Description

A leading global bank in Dubai is seeking a CRIU Analyst to perform risk and compliance reviews. You will conduct investigations on suspicious clients and collaborate with the AML team. Ideal applicants should have a Bachelor's degree and strong analytical skills, with knowledge of AML regulations preferred. This full-time role involves clear documentation and reporting, supporting compliance with laws and regulations.

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Skills & Requirements

Technical Skills

Aml regulationsInvestigationsComplianceAnalytical skillsDocumentationReportingBankingRisk management

Soft Skills

Analytical skillsAttention to detailTeamwork

Domain Knowledge

BankingComplianceRisk management

Employment Type

FULL TIME

Level

mid

Posted

4/4/2026

Apply Now

You will be redirected to Citibank (Switzerland) AG's application portal.