Compliance AML Execution Senior Analyst – Assistant Vice President

Citigroup

Belfast, Northern Ireland, United Kingdom
Competitive base salary; discretionary annual perf...
**
Aml certification required
Independent research on suspicious cases
Write clear summaries of investigations
** Citi is seeking a Compliance AML Execution Senior Analyst – Assistant Vice President in Belfast, Northern Ireland, to oversee due diligence investigations and analyze account activity in accordance with AML regulations. The role requires strong analytical abilities and communication skills, along with several years of relevant experience and an AML certification. **

Job Summary

  • The role involves conducting independent research and analyzing data on potentially suspicious client cases using financial statements.
  • Employees will make recommendations to senior management regarding filing Suspicious Activity Reports or relationship termination.
  • The position offers a hybrid working model with up to 2 days working from home per week plus competitive benefits.

Matching Summary

Match Score: 75

** Citi is seeking a Compliance AML Execution Senior Analyst – Assistant Vice President in Belfast, Northern Ireland, to oversee due diligence investigations and analyze account activity in accordance with AML regulations. The role requires strong analytical abilities and communication skills, along with several years of relevant experience and an AML certification. **

Salary

Competitive base salary; Discretionary annual performance related bonus; Generous holiday allowance starting at 27 days

Skills & Requirements

Must-have

  • AML certification required
  • independent research on suspicious cases
  • write clear summaries of investigations

Nice-to-have

  • SME to senior stakeholders
  • cross sector reviews experience
  • strong ethical judgment

Key Requirements

  • Several years of relevant work experience
  • AML Certification required
  • Bachelor's degree or equivalent experience

Work Rights

Not specified

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