Compliance Aml Execution Senior Analyst – Assistant Vice President

Citi Handlowy

Belfast, United Kingdom
Base: competitive (annually reviewed); bonus: disc...
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Aml certification required
Independent research and data analysis
Suspicious activity report filing
** Citi Handlowy is seeking a Compliance AML Execution Senior Analyst for their Belfast office, focusing on due diligence investigations and compliance with AML regulations. The role requires several years of relevant experience, strong analytical skills, and an AML certification. The position offers a hybrid work model and competitive benefits. **

Job Summary

  • The role involves conducting independent research and analyzing data on potentially suspicious client cases using financial statements.
  • Candidates will be responsible for making recommendations to senior management on 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 Handlowy is seeking a Compliance AML Execution Senior Analyst for their Belfast office, focusing on due diligence investigations and compliance with AML regulations. The role requires several years of relevant experience, strong analytical skills, and an AML certification. The position offers a hybrid work model and competitive benefits. **

Salary

Base: Competitive (annually reviewed); Bonus: Discretionary annual performance related bonus; Benefits: Generous holiday allowance, private medical insurance, pension plan

Skills & Requirements

Must-have

  • AML certification required
  • independent research and data analysis
  • suspicious activity report filing

Nice-to-have

  • clear written and verbal communication
  • proven analytical skills
  • ability to operate with limited supervision

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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