Director, Financial Crime Risk - High-Risk Client Activity

Citigroup Inc. is seeking a Services Financial Crimes Risk Director in Dublin. This role will involve overseeing and managing financial crime risks associated with the use of Services products by higher-risk clients. You will lead efforts in compliance with AML, Sanctions, and other regulatory requirements, and ensure appropriate controls are in place to mitigate risks.

The ideal candidate will possess a strong understanding of payments systems and relevant financial crime compliance experience, supported by a Bachelor's or Master's degree. A competitive salary package and hybrid working model are offered.