Senior AML Compliance Analyst — Hybrid

Citigroup Inc.; Belfast; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A global financial institution is seeking a Senior AML Compliance Analyst in Belfast. This role requires several years of relevant experience, strong analytical skills, and the ability to communicate effectively both in writing and verbally. The position offers a hybrid working model with competitive salary and benefits, including generous holiday allowance, a performance-related bonus, and private medical insurance. The company values diversity and offers an inclusive workplace for all employees.

Benefits

Generous holiday allowance starting at 27 days plus bank holidays

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 data on potentially suspicious and/or high risk client cases.
• Utilize pertinent information to write clear and concise summaries on investigations.
• Manage risk by analyzing root cause of issues.
• Make recommendations to senior management.
• Conduct cross sector reviews among multiple Citi business lines.

Skills

Analytical skills

Verbal communication

Written communication

Education

Bachelor's degree or equivalent experience

Job description

A global financial institution is seeking a Senior AML Compliance Analyst in Belfast. This role requires several years of relevant experience, strong analytical skills, and the ability to communicate effectively both in writing and verbally. The position offers a hybrid working model with competitive salary and benefits, including generous holiday allowance, a performance-related bonus, and private medical insurance. The company values diversity and offers an inclusive workplace for all employees.