Compliance AML Execution Analyst - Post Investigation in Dundonald

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 Anti Money Laundering function (AML) proactively identifies, assesses reports and mitigates compliance and reputational risks across business lines, products, legal entities and jurisdictions to the benefit of our franchise, customers and employees. AML sets standards and uses an enterprise-wide compliance risk management approach in partnership with the business and other Global Functions to drive a strong culture of compliance and control and support the principles of Responsible Finance. AML is committed to providing sound, independent advice and excellence in execution.

The Compliance AML Execution Analyst is responsible for all post investigation administrative duties to include but not limited to:

• Creating account closure case, documenting recommendation, liaising with Business and tracking to completion.
• Reviewing Suspicious Activity Reports (SARs) for accuracy before submission to NCA. Logging SAR details on the Global SAR tracker.
• Managing the process of adding / deleting Red Flag entries for UK FIU, managing the Red Flag mailbox and responding to inquiries about RF hits.
• Completing and sending Senior Management Notification when required.
• Following up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the Senior Management Notification.
• Completing and sending International referrals to relevant country ALMCO as required.
• Creating Ad hoc consent cases, liaising with business to track responses and completing DAML SAR when required.
• Ensuring all investigations have appropriate evidence to support the case as per Investigations Standard and Quality Assurance policies.
• Liaising with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GFCII, and AML Legal.

What we’ll need from you:

• Experience of active involvement in Business Projects, including providing summaries / updates to project leads.
• Basic Knowledge of AML regulations preferred.
• Proficient in MS Office - excel essential.
• Excellent verbal and written communication skills.
• Demonstrated analytical skills.
• Excellent organizational and time management skills.
• Bachelor’s/University degree or equivalent experience preferred but working track record will be taken into account.

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 not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole 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.

Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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