Compliance AML Execution Analyst - Post Investigation

TN United Kingdom; Belfast; On-site; GBP 30,000 - 45,000; Full time

Job summary

A leading global financial institution is seeking a Compliance AML Execution Analyst in Belfast. This role involves managing post-investigation duties, including reviewing AML investigations and ensuring compliance with regulations. The successful candidate will enjoy a competitive benefits package and opportunities for personal development.

Benefits

Generous holiday allowance starting at 27 days plus bank holidays.

Performance-related bonus.

Private medical insurance.

Employee Assistance Program.

Pension Plan.

Paid Parental Leave.

Employee discounts.

Learning and development resources.

Qualifications

• Experience in business projects with reporting to project leads.
• Basic knowledge of AML regulations preferred.
• Proficiency in MS Office.

Responsibilities

• Create account closure cases and document recommendations.
• Review SARs for accuracy before submission.
• Manage Red Flag entries for UK FIU.

Skills

Analytical skills

Communication skills

Organizational skills

Time management skills

Education

Bachelor’s degree or equivalent experience

Tools

MS Office

Job description

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Compliance AML Execution Analyst - Post Investigation, Belfast

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Client:

Citi

Location:

Belfast, United Kingdom

Job Category:

Other

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EU work permit required:

Yes

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Job Reference:

bc5a5d04a904

Job Views:

4

Posted:

23.05.2025

Expiry Date:

07.07.2025

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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?

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.

Team / Role Overview

The Compliance Post Investigation Analyst is responsible for all post investigation administrative duties, including reviewing AML Investigations and Suspicious Activity Reports (SARs) for accuracy and documentation, and tracking the AML account closure process in accordance with the Global Account Closure Standard.

The Anti Money Laundering (AML) function proactively identifies, assesses, reports, and mitigates compliance and reputational risks across business lines, products, legal entities, and jurisdictions, supporting a strong culture of compliance and responsible finance.

What you’ll do

• Create account closure cases, document recommendations, liaise with the Business, and track to completion.
• Review SARs for accuracy before submission to NCA and log details on the Global SAR tracker.
• Manage Red Flag entries for UK FIU, respond to inquiries, and manage the Red Flag mailbox.
• Complete and send Senior Management Notifications as required.
• Follow-up with Points of Contact to gather additional information for investigations.
• Send international referrals to relevant country ALMCOs.
• Create ad hoc consent cases, track responses, and complete DAML SARs when needed.
• Ensure investigations have appropriate evidence per policies.
• Liaise with FIU units, advisory, compliance teams, and legal departments.

What we’ll need from you

• Experience in business projects with reporting to project leads.
• Basic knowledge of AML regulations preferred.
• Proficiency in MS Office.
• Excellent communication skills.
• Strong analytical skills.
• Excellent organizational and time management skills.
• Bachelor’s degree or equivalent experience preferred.

What we can offer you

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

• Generous holiday allowance starting at 27 days plus bank holidays.
• Performance-related bonus.
• Private medical insurance.
• Employee Assistance Program.
• Pension Plan.
• Paid Parental Leave.
• Employee discounts.
• Learning and development resources.

We are committed to a workplace where everyone feels comfortable being their whole self. Join us to discover your potential.

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Job Family Group: Compliance

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Job Family: AML Execution

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Time Type: Full time