At a Glance
- Tasks: Investigate compliance risks and manage account closures while reviewing Suspicious Activity Reports.
- Company: Join Citi, a leading global bank with a strong commitment to compliance.
- Benefits: Enjoy a competitive salary, generous holiday allowance, and hybrid work flexibility.
- Other info: Great opportunity for career growth in a supportive team.
- Why this job: Make a difference in compliance while developing your analytical skills in a dynamic environment.
- Qualifications: Experience in business projects, knowledge of AML regulations, and strong analytical abilities.
The predicted salary is between 35000 - 45000 £ per year.
Citi is seeking a Compliance AML Execution Analyst in Belfast.
This role involves investigating and managing compliance risks, reviewing Suspicious Activity Reports (SARs), and handling administrative duties associated with account closure.
Candidates should have prior experience in business projects, knowledge of AML regulations, and strong analytical skills.
The position offers a competitive salary, generous holiday allowance, and a hybrid working model allowing up to two days of remote work each week.
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We think you need these skills to ace AML Investigations & Account Closure Analyst (Hybrid) in Belfast
Compliance Risk Management
Suspicious Activity Reports (SARs) Review
Analytical Skills
Knowledge of AML Regulations
Business Project Experience
Administrative Skills
Attention to Detail
