UK AML Investigative Analyst – Risk & Compliance (Hybrid)

Citigroup Inc.; Belfast; Hybrid; GBP 40,000 - 60,000; Full time

Job summary

A global financial institution in Belfast is seeking an Investigative Analyst responsible for conducting risk and compliance reviews in the Anti-Money Laundering team. The ideal candidate should possess relevant experience, AML knowledge, and excellent communication skills. The role offers a competitive salary, generous benefits including up to 27 days of holiday, performance bonuses, and a hybrid working model with flexibility to work from home. Join to contribute to our mission of providing responsible financial services.

Benefits

Generous holiday allowance

Discretional annual performance related bonus

Private medical insurance

Employee Assistance Program

Pension Plan

Paid Parental Leave

Special discounts for employees

Access to learning resources

Qualifications

• Experience in performing risk and compliance reviews.
• Strong understanding of Anti-Money Laundering principles.
• Ability to operate with limited supervision.

Responsibilities

• Conduct investigations on suspicious clients.
• Report investigation findings and prepare documentation.
• Advise management on actions related to investigations.
• Assess and manage risk effectively.

Skills

Relevant experience

Knowledge of AML regulations

Proficient in MS Office

Excellent verbal and written communication skills

Demonstrated analytical skills

Education

Bachelor’s/University degree or equivalent experience

Job description

A global financial institution in Belfast is seeking an Investigative Analyst responsible for conducting risk and compliance reviews in the Anti-Money Laundering team. The ideal candidate should possess relevant experience, AML knowledge, and excellent communication skills. The role offers a competitive salary, generous benefits including up to 27 days of holiday, performance bonuses, and a hybrid working model with flexibility to work from home. Join to contribute to our mission of providing responsible financial services.