Compliance AML Execution Analyst

TN United Kingdom; Belfast; On-site; GBP 35,000 - 55,000; Full time

Job summary

An established industry player is seeking a Compliance AML Execution Analyst to join their dynamic team in Belfast. This role places you at the forefront of anti-money laundering efforts within a global financial institution. You will conduct in-depth reviews, analyze complex transactions, and enhance operational processes while collaborating with key stakeholders. With a commitment to employee well-being and professional growth, this position offers a competitive benefits package and the chance to make a meaningful impact in the financial sector. If you're ready to take on new challenges and advance your career, this opportunity is for you.

Benefits

Generous holiday allowance starting at 27 days

Discretionary annual performance bonus

Private medical insurance

Employee Assistance Program

Pension Plan

Paid Parental Leave

Employee discounts for staff, family, and friends

Access to learning and development resources

Qualifications

• Proven experience in AML/BSA investigations and fraud detection.
• Understanding of KYC, CDD/EDD processes and corporate structures.

Responsibilities

• Conduct PTR reviews ensuring compliance with AML regulations.
• Perform detailed analysis of transactions to identify suspicious activity.
• Collaborate with Compliance and Operations teams for efficient processes.

Skills

AML/BSA Investigations

KYC and CDD/EDD

Analysis of Transactional Activity

Understanding of AML Laws

Stakeholder Management

Job description

Social network you want to login/join with:

Compliance AML Execution Analyst, Belfast

Client:

11037 Citibank, N.A. United Kingdom

Location:

Belfast, United Kingdom

Job Category:

Other

EU work permit required: Yes

Job Reference:

dbfdba399f18

Job Views:

4

Posted:

05.05.2025

Expiry Date:

19.06.2025

Job Description:

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving, and anti-money laundering to Citi’s Periodic Transfer Review team.

By joining Citi, you will become part of a global organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview

The Global PTR team operates within the second line of defense within the ICRM (Independent Compliance Risk Management) function of Citi. Our team is responsible for conducting annual KYC reviews on Foreign Correspondent Banking clients, Payment Institution clients, and Foreign Ministry/Embassy clients.

What you’ll do

• Complete PTR reviews within the specified time frame, ensuring reports meet PTR requirements and procedures.
• Perform detailed analysis of transactional activity to identify unusual or suspicious activity based on AML red flags and typologies.
• Analyze and improve operational processes, recommending solutions to increase efficiency and effectiveness.
• Develop and maintain positive relationships with key stakeholders, including regional and country Compliance, Operations, and Technology teams.
• Act as Subject Matter Expert for the team of analysts.

What we’ll need from you

• Proven experience in complex and sensitive investigations related to AML/BSA, fraud, or financial irregularities.
• KYC and CDD/EDD experience, with understanding of various corporate structures including offshore Trusts, Funds, and SPVs.
• Broad understanding of key AML and reputational risks, including PEPs, sanctions, and AB&C.
• Knowledge of international and regional AML laws, regulations, and FATF recommendations.
• Understanding of emerging markets, high-risk industries, cash management products, and correspondent banking.
• Commitment to collaborative working and ability to manage multiple priorities and stakeholders simultaneously.

What we can offer you

This role offers the opportunity to develop in-depth knowledge of AML/Financial Crime, with daily new challenges to enhance your skills and career growth.

We strive to make a positive financial and social impact on communities, prioritize our employees' well-being, and provide competitive benefits, including:

• Generous holiday allowance starting at 27 days plus bank holidays, increasing with tenure
• Discretionary annual performance bonus
• Private medical insurance tailored to your circumstances
• Employee Assistance Program
• Pension Plan
• Paid Parental Leave
• Employee discounts for staff, family, and friends
• Access to learning and development resources

We are committed to creating an inclusive workplace where everyone feels comfortable bringing their whole selves to work every day. Join us and discover your full potential.