Compliance Aml Execution Senior Analyst – Assistant Vice President
Citi
Belfast, United Kingdom
Competitive base salary (annually reviewed); discr...
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Aml certification required
Independent research on suspicious cases
Write clear summaries of findings
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Citi is seeking a Compliance AML Execution Senior Analyst for their Belfast location, offering a hybrid work model. The role involves conducting due diligence investigations, analyzing data on potentially suspicious client cases, and providing solutions based on AML regulations.
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Job Summary
The role involves conducting independent research and analyzing data on potentially suspicious client cases using financial statements.
Candidates will make recommendations to senior management on filing Suspicious Activity Reports or handling relationship terminations.
The position offers a hybrid working model allowing up to two days of remote work per week along with competitive benefits.
Matching Summary
Match Score: 75
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Citi is seeking a Compliance AML Execution Senior Analyst for their Belfast location, offering a hybrid work model. The role involves conducting due diligence investigations, analyzing data on potentially suspicious client cases, and providing solutions based on AML regulations.
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Salary
Competitive base salary (annually reviewed); Discretionary annual performance related bonus; Generous holiday allowance starting at 27 days plus bank holidays