Senior AML Compliance Analyst - Assistant Vice President in Belfast

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 a wide range of AML knowledge to exchange complex information with the team, determine the best course of action for cases, and provide solutions based on regulations and established standards.

What you’ll be doing

• Conduct independent research and analyse data on potentially suspicious and/or high-risk client cases using financial statements and documents.
• Utilise pertinent information to write clear and concise summaries on the findings of investigations and advise management on next steps.
• Manage risk by analysing the root cause of issues and impact to business.
• Make recommendations to senior management on filing Suspicious Activity Reports.
• Conduct Cross Sector reviews among multiple Citi business lines.
• Operate with a limited level of direct supervision, exercising independence of judgement and autonomy.
• Act 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 judgement regarding personal behaviour, 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 receive a competitive base salary 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 energised 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

Most Relevant Skills Communication, Data Analysis, Laws and Regulations, Planning and Organising, 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.