Senior AML Compliance Analyst - Assistant Vice President

11037 Citibank, N.A. United Kingdom; Belfast; On-site; GBP 100,000 - 125,000; Full time

Job summary

A global financial institution is seeking a Senior AML Compliance Analyst in Belfast. This role involves reviewing account activity and conducting due diligence investigations. The ideal candidate will have several years of relevant experience, AML Certification preferred, and strong analytical skills. You will manage risks and provide recommendations based on investigations while ensuring compliance with applicable regulations. Competitive salary and a comprehensive benefits package offered.

Benefits

Generous holiday allowance starting at 27 days plus bank holidays

A discretional annual performance-related bonus

Private medical insurance

Employee Assistance Program

Pension Plan

Paid Parental Leave

Special discounts for employees, family, and friends

Access to learning and development resources

Qualifications

• Several years of relevant work experience.
• AML Certification preferred.
• Consistently demonstrates clear and concise written and verbal communication.
• Proven analytical skills.

Responsibilities

• Conduct independent research and analyze potentially suspicious client cases.
• Utilize information to write clear and concise summaries for management.
• Manage risk by analyzing root causes of issues.
• Make recommendations to senior management.
• Conduct Cross Sector reviews among multiple Citi business lines.

Skills

Communication

Data Analysis

Laws and Regulations

Planning and Organizing

Referral and Escalation

Report Writing

Risk Identification and Assessment

Risk Remediation

Education

Bachelor’s degree/ University degree or equivalent experience

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.

Role Overview

The Senior AML Compliance Analyst is an intermediate position responsible for reviewing account activity and conducting due diligence investigations, in accordance with the AML Execution team. The overall objective is to use wide range of AML knowledge to exchange complex information with team, determine best course of action for cases, and provide solutions based on regulations and established standards.

What you'll be doing

• Conduct independent research and analyze data on potentially suspicious and /or high risk client cases using financial statements and documents

• Utilize pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps

• Manage risk by analyzing the root cause of issues and impact to business

• Make recommendations to senior management on filing Suspicious Activity Reports исследования относительно и / заключение докладов about the other subsequent in I and the rest of the same audit of, or relationship termination or retention

• Conduct Cross Sector reviews among multiple Citi business lines

• 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.

What we’ll need from you

• Several years of relevant work experience

• AML Certification preferred

• Consistently demonstrates clear and concise written and verbal communication

• Proven analytical skills

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_txor Several Rhyme-style Honestly, a wood-based jamdule (Note, probable bug here) but also receive a competitive base salary (pray) (vacurai).1 and enjoy a 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.

Job Family Group

Compliance

Job Family

AML Execution

Time Type

Full time fanno

Most Relevant Skills

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

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.