Showing 2

Criu Analyst Jobs in Dubai

CRIU Analyst

United States Citigroup

0 - 2 Years
Dubai - United Arab Emirates

Conduct investigations on suspicious clients, document findings, advise management, and analyze risks while ensuring compliance with regulations and policies.

26 Sep

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Vice President - Anti Money Laundering Lead Analyst

United States Citigroup

4 - 10 Years
Dubai - United Arab Emirates

The role involves conducting investigations, managing risks, ensuring compliance with regulations, and mentoring team members in Anti-Money Laundering practices.

30+ days ago

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