AML Execution Analyst - Compliance & Case Management

Citi; Belfast City District; Hybrid; GBP 35,000 - 55,000; Full time

Benefits offered by this job

Generous holiday (27 days+)

Annual bonus

Private medical insurance

Employee Assistance Program

Pension plan

Parental leave

Staff discounts

Learning resources

Job summary

Citi Belfast is seeking a Compliance AML Execution Analyst to support post-investigation duties, review SARs for accuracy, and track the end-to-end closure process. You will collaborate with FIU and Compliance teams to ensure evidence and documentation meet standards.

The role requires strong analytical skills, Excel proficiency, and effective communication; offers hybrid working, a competitive salary, and comprehensive benefits.

Qualifications

• Experience of active involvement in Business Projects, including providing summaries / updates to project leads
• Basic Knowledge of AML regulations preferred
• Proficient in MS Office - Excel essential
• Excellent verbal and written communication skills
• Demonstrated analytical skills
• Excellent organizational and time management skills.

Responsibilities

• Create account closure case, document recommendation, liaise with Business and track to completion.
• Review Suspicious Activity Reports (SARs) for accuracy before submission to NCA. Log SAR details on the Global SAR tracker
• Manage the process of adding / deleting Red Flag entries for UK FIU, manage the Red Flag mailbox and respond to inquiries about RF hits.
• Complete and send Senior Management Notification when required.
• Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the Senior Management Notification.
• Complete and send International referrals to relevant country ALMCO as required.
• Create Ad hoc consent cases, liaise with business to track responses and complete DAML SAR when required.

Skills

Analytical Thinking

Credible Challenge

Digital Skills

Laws and Regulations

Planning and Organizing

Process Execution

Referral and Escalation

Risk Identification

Risk Remediation

Education

Bachelor’s degree or equivalent

Tools

MS Office

Excel

Job description

Citi Belfast is seeking a Compliance AML Execution Analyst to support post-investigation duties, review SARs for accuracy, and track the end-to-end closure process. You will collaborate with FIU and Compliance teams to ensure evidence and documentation meet standards.

The role requires strong analytical skills, Excel proficiency, and effective communication; offers hybrid working, a competitive salary, and comprehensive benefits.