AML Investigations & Case Closure Specialist

Citigroup Inc.; Belfast City District; Hybrid; GBP 28,000 - 40,000; Full time

Benefits offered by this job

Generous holiday allowance

Discretional annual bonus

Private medical insurance

Employee Assistance Program

Pension Plan

Paid Parental Leave

Employee discounts

Learning and development resources

Job summary

Citi in Belfast seeks an AML Execution Analyst to proactively identify, assess, and mitigate compliance risks across lines and jurisdictions. The role covers post-investigation duties, SAR reviews, and end-to-end account closure workflows in line with global standards.

You will collaborate with FIU, AML Legal, and cross-functional teams to ensure robust documentation, regulatory adherence, and timely escalation where needed.

Qualifications

• 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.
• Bachelor’s degree or equivalent experience preferred but working track record will be taken into account.

Responsibilities

• Create account closure case, document recommendation, liaise with Business and track to completion.
• Review 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 and respond to RF inquiries.
• Complete and send Senior Management Notification when required.
• Follow-up with additional POC to identify further information for 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.
• Ensure all investigations have appropriate evidence to support the case as per Investigations Standard.
• Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GFCII, and AML Legal.

Skills

Analytical thinking

Credible challenge

Digital skills

Laws and regulations

Planning and organizing

Process execution

Referral and escalation

Risk identification and assessment

Risk remediation

Education

Bachelor's degree or equivalent

Tools

MS Office (Excel)

Job description

Citi in Belfast seeks an AML Execution Analyst to proactively identify, assess, and mitigate compliance risks across lines and jurisdictions. The role covers post-investigation duties, SAR reviews, and end-to-end account closure workflows in line with global standards.

You will collaborate with FIU, AML Legal, and cross-functional teams to ensure robust documentation, regulatory adherence, and timely escalation where needed.