Compliance AML Intermediate Analyst

Citigroup Inc.; Belfast; On-site; GBP 30,000 - 50,000; Full time

Job summary

A leading global finance company in Northern Ireland is seeking an Intermediate Analyst for its Anti-Money Laundering team. The candidate will perform risk and compliance reviews, conduct investigations on suspicious clients, and advise senior management. Ideal candidates should have 2-5 years of relevant experience and knowledge of AML regulations. This full-time role emphasizes communication and analytical skills.

Qualifications

• 2-5 years’ relevant experience.
• Knowledge of AML regulations preferred.
• Excellent verbal and written communication skills.
• Demonstrated analytical skills.

Responsibilities

• Conduct investigations and research on potentially suspicious clients.
• Document and report the review/investigation findings.
• Advise senior management on recommendations regarding investigations.

Skills

Communication

Data Analysis

Laws and Regulations

Planning and Organizing

Referral and Escalation

Report Writing

Risk Identification and Assessment

Risk Remediation

Education

Bachelor’s/University degree or equivalent experience

Tools

MS Office

Job description

The CRIU Intermediate Analyst is an intermediate position responsible for performing risk and compliance reviews in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize in-depth AML knowledge to review, analyze and conduct effective due diligence and investigations on higher risk cases that may be a potential risk to Citi.

Responsibilities:

• Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases
• Conduct Cross Sector reviews among multiple Citi business lines.
• Document and report the review/investigation findings and prepare case files with the required supporting documentation
• Summarize, in writing, clear and concise findings of the investigation
• Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR))
• Manage risk by analyzing the root cause of issues and impact to business
• Has the ability to operate with a limited level of direct supervision.
• Can exercise independence of judgement and autonomy.
• Acts as SME to senior stakeholders and /or other team members.
• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

Qualifications:

• 2-5 years’ relevant experience
• Knowledge of AML regulations preferred
• Proficient in MS Office
• Excellent verbal and written communication skills
• Demonstrated analytical skills

Education:

• Bachelor’s/University degree or equivalent experience

This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required.

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Job Family Group:

Compliance

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Job Family:

AML Execution

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Time Type:

Full time

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Most Relevant Skills

Communication, Data Analysis, Laws and Regulations, Planning and Organizing, Referral and Escalation, Report Writing, Risk Identification and Assessment, Risk Remediation.

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Other Relevant Skills

Professional Judgement, Writing Skills.

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