Compliance AML Execution Senior Analyst

TN United Kingdom; Belfast; On-site; GBP 40,000 - 80,000; Full time

Job summary

An established industry player is seeking a Compliance AML Execution Senior Analyst to join their team in Belfast. This role is pivotal in ensuring compliance with AML regulations and conducting thorough investigations into financial activities. You will engage with various stakeholders, improve operational processes, and act as a subject matter expert for junior analysts. The position offers substantial career growth opportunities and a chance to make a positive impact in the financial sector. Join a collaborative environment that values employee well-being and professional development.

Benefits

Generous holiday allowance

Discretionary annual performance bonus

Private medical insurance options

Employee Assistance Program

Pension Plan

Paid Parental Leave

Employee discounts

Access to learning resources

Qualifications

• Proven experience in AML investigations and financial irregularities.
• Experience in quality checking is desirable.

Responsibilities

• Complete PTR reviews and ensure compliance with AML requirements.
• Perform detailed analysis of transactional activity for suspicious behavior.
• Develop relationships with key stakeholders and support junior analysts.

Skills

AML/BSA investigations

KYC and CDD/EDD

Analytical skills

Problem-solving

Stakeholder management

Education

Bachelor's degree in Finance or related field

Job description

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Compliance AML Execution Senior Analyst, Belfast

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Client:

11037 Citibank, N.A. United Kingdom

Location:

Belfast, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Reference:

9e9939e65d07

Job Views:

4

Posted:

05.05.2025

Expiry Date:

19.06.2025

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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 global team is responsible for conducting annual KYC reviews on our Foreign Correspondent Banking clients, Payment Institution clients, and Foreign Ministry/Embassy clients.

What you’ll do

• Complete PTR reviews within the specified time frame and ensure the report aligns with 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, regional, and country Compliance, Operations, and Technology teams.
• Act as Subject Matter Expert for the team of analysts.
• Assist with quality checking the work of junior analysts.
• Support the improvement of procedures and processes.
• Conduct risk reviews on unusual or suspicious activity.

What we’ll need from you

• Proven experience in complex and sensitive investigations related to AML/BSA, fraud, or financial irregularities.
• Experience in quality checking is desirable.
• KYC and CDD/EDD experience, with a good 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.
• Ability to manage multiple priorities, timelines, and stakeholders simultaneously.

What we can offer you

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

We strive to have a positive financial and social impact on communities and prioritize employee well-being with competitive benefits, including:

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

We are committed to creating an inclusive workplace where everyone can bring their whole self to work daily. Join us to be energized, motivated, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover your full potential.