Compliance AML Risk Management Senior Analyst

Citi; Belfast; Hybrid; GBP 45,000 - 65,000; Full time

Job summary

Citi is seeking a Compliance AML Risk Management Senior Analyst to oversee AML compliance, client onboarding risks, and manage a portfolio within a global financial institution. The role involves engaging with various stakeholders and developing robust risk management practices, all while promoting a culture of compliance and ethical judgment.

Benefits

Generous holiday allowance starting at 27 days

Discretional annual performance-related bonus

Private medical insurance

Employee Assistance Program

Pension Plan

Paid Parental Leave

Special discounts for employees

Access to learning and development resources

Qualifications

• Several years of experience in AML or risk management.
• AML certification required.
• Knowledge of AML regulations for banking.

Responsibilities

• Assess risks and monitoring associated with AML.
• Analyze data for AML risk assessments.
• Develop compliance standards and policies.

Skills

Communication

Risk Management

Analytical Skills

Stakeholder Engagement

Education

Bachelor’s Degree or equivalent

Job description

Compliance AML Risk Management Senior Analyst

Citi Belfast, Northern Ireland, United Kingdom

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Compliance AML Risk Management Senior Analyst

Citi Belfast, Northern Ireland, United Kingdom

1 week ago Be among the first 25 applicants

Join to apply for the Compliance AML Risk Management Senior Analyst role at Citi

Are you looking for a career move that will put you at the heart of a global financial institution?

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

Role Overview:

The Compliance AML Risk Management Senior Analyst is responsible for recommending/establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.

This role is focused on the management of Citi's Payment Intermediary, Digital and Fintech portfolio as part of the second line function within AML.

Core responsibilities include, the management of client onboarding, which includes assessing prospect clients AML, Compliance and Fraud governance program. Plus overseeing any ongoing risks and issues as part of the existing client portfolio.

The role is central to Citi's ongoing management of the Payment intermediary Focus client group and therefore requires multiple stakeholder engagement across various departments including, but not limited to, relationship management functions, sales, product development, transaction monitoring and sanction teams and local and regional AML and compliance teams.

What you'll do:

• Identify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholders
• Utilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areas
• Analyze comparative data, prepare and present reports related to AML risk assessments, and monitor AML related issues and escalations
• Develop approaches/action plans to compliance and control issues by weighing various alternatives and balancing potentially conflicting situations
• Create and develop AML Compliance Risk Management (ACRM) standards and policies
• Advise and recommend a plan of action for management based on analysis of risk information
• Assist in coaching and training new recruits
• 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.
  
  

What we'll need from you:

• Several years of experience
• Anti-Money Laundering (AML) certification
• Knowledge of Anti-Money Laundering (AML) requirements applicable to banks
• Consistently demonstrates clear and concise written and verbal communication
  
  

Education:

• Bachelor’s Degree/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.

What we can offer you:

We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.

By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:

• Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure
• A discretional annual performance related bonus
• Private medical insurance packages to suit your personal circumstances
• Employee Assistance Program
• Pension Plan
• Paid Parental Leave
• Special discounts for employees, family, and friends
• Access to an array of learning and development resources
  
  

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

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Job Family Group:

Compliance

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Job Family:

AML Risk Management

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Time Type:

Full time

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.

View Citi’s EEO Policy Statement and the Know Your Rights poster.

Seniority level

• Seniority level

  Not Applicable

Employment type

• Employment type

  Full-time

Job function

• Job function

  Finance and Sales

• Industries

  Banking, Financial Services, and Investment Banking

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