Citi Belfast is recruiting for a senior Services Financial Crimes Risk professional to oversee end‑to‑end control frameworks across AML, sanctions and fraud. You will partner with global and regional teams to ensure effective and compliant controls, with a focus on proactive risk assessment and issue resolution.
The role offers a hybrid working model (up to 2 days remote per week) and a competitive base salary, plus a strong benefits package.
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SVP, Financial Crimes Risk Frameworks employer: Citi
Citi is an exceptional employer, offering a dynamic work environment that fosters innovation and collaboration within the Equities Technology team. Employees benefit from cutting-edge technology, opportunities for professional growth, and a culture that values diversity and inclusion. With a focus on high-performance analytics and real-time data solutions, Citi empowers its engineers to make impactful contributions while enjoying a supportive atmosphere in a globally recognized financial institution.
