Hybrid AML Post-Investigation Analyst

Citibank (Switzerland) AG; Belfast City District; Hybrid; GBP 42,000 - 65,000; Full time

Benefits offered by this job

Private medical

Pension plan

Annual bonus

Generous holiday

Parental leave

Employee assistance program

Learning resources

Job summary

Citi Belfast is seeking an Compliance AML Execution Analyst to support post-investigation activities in a hybrid setup. You’ll review investigations, document recommendations and monitor end-to-end workflows to closure, ensuring high standards of accuracy and compliance.

You will work with global teams across AML, Compliance and Legal to gather evidence, log SARs and deliver timely notifications. Strong communication and organizational skills are essential for success.

Qualifications

• Bachelor’s degree or equivalent experience preferred.
• Strong verbal and written communication essential.
• Proficient in MS Office, especially Excel.

Responsibilities

• Create account closure case, document recommendation, liaise with Business and track to completion.
• Review SARs for accuracy before submission to NCA.
• Log SAR details on the Global SAR tracker and manage Red Flag processes.
• Coordinate with FIU and Compliance teams to gather information.
• Ensure investigations have strong evidence per standards.

Skills

Communication skills

Analytical skills

Time management

Education

Bachelor’s degree or equivalent

Tools

Excel

Job description

Citi Belfast is seeking an Compliance AML Execution Analyst to support post-investigation activities in a hybrid setup. You’ll review investigations, document recommendations and monitor end-to-end workflows to closure, ensuring high standards of accuracy and compliance.

You will work with global teams across AML, Compliance and Legal to gather evidence, log SARs and deliver timely notifications. Strong communication and organizational skills are essential for success.