Job Summary

• This role requires a proactive individual who will primarily be responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.
• By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model, but also receive a competitive base salary, a discretionary annual performance related bonus, and a whole host of additional benefits such as generous holiday allowance and private medical insurance.
• Citi is committed to ensuring their workplace is inclusive and where everyone feels comfortable coming to work as their whole self every day.

Matching Summary

Salary

Base: Competitive base salary annually reviewed; Bonus/Equity: Discretionary annual performance related bonus; Benefits: Generous holiday allowance, private medical insurance, pension plan, paid parental leave

Skills & Requirements

Key Requirements

• Previous experience in KYC or similar role
• Bachelor’s/University degree or equivalent experience preferred
• Experience within banking environment advantageous

Work Rights