Anti-Financial Crime (AFC) Compliance Officer

At Citi, we are looking for an experienced Anti-Financial Crime (AFC) Compliance Officer to join our team. If you have a passion for financial compliance and a dedication to ensuring that Citi meets the highest standards of anti-financial crime compliance, we want to hear from you!We are looking for candidates who possess strong financial compliance and analytical skills, experience in conducting investigations or audits, and excellent communication and organizational skills. In this role, you will be responsible for monitoring and evaluating the effectiveness of Citi’s anti-financial crime compliance program.If you have the qualifications and are looking for an exciting opportunity to make a difference, we would love to hear from you!

According to JobzMall, the average salary range for a Anti-Financial Crime (AFC) Compliance Officer in Toronto, ON, Canada is $60,000 - $90,000 per year. This range can vary depending on the experience and qualifications of the job seeker.

Citigroup, Inc. is a global financial services holding company specializes in banking and financial solutions. It offers a range of products and services among individuals, corporations, governments and institutions such as savings, checking, online banking, individual retirements accounts, credit cards; personal, student, and commercial real estate loans, cash management services, home equity, and bill consolidation, as well as online banking services, cash management, transactions, trade, securities, and fund services.