Senior AML Compliance Analyst

Citibank (Switzerland) AG; Belfast; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A global financial institution is looking for a Senior AML Compliance Analyst based in Belfast. In this role, you'll review suspicious account activity and conduct investigations to ensure compliance with financial regulations. Candidates should have relevant experience, preferably with an AML certification. This position offers a competitive salary and benefits, along with a hybrid working model that supports work-life balance.

Benefits

Competitive salary

Various benefits

Hybrid working model

Qualifications

• Several years of relevant experience in compliance or financial investigations.
• AML certification is preferred.

Responsibilities

• Review potentially suspicious account activity.
• Conduct diligence investigations and analyze risk.

Skills

Risk analysis

Investigative diligence

Education

AML certification

Job description

Senior AML Compliance Analyst – Belfast

A global financial institution is looking for a Senior AML Compliance Analyst based in Belfast.

Responsibilities

• Review potentially suspicious account activity and conduct diligence investigations.
• Analyze risk and advise senior management on compliance matters.

Qualifications

• Several years of relevant experience.
• Preferably an AML certification.

Benefits

• Competitive salary.
• Various benefits.
• Hybrid working model that supports work-life balance.