Citi Belfast is seeking an Compliance AML Execution Analyst to support post-investigation activities in a hybrid setup. You’ll review investigations, document recommendations and monitor end-to-end workflows to closure, ensuring high standards of accuracy and compliance.
You will work with global teams across AML, Compliance and Legal to gather evidence, log SARs and deliver timely notifications. Strong communication and organizational skills are essential for success.
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Hybrid AML Post-Investigation Analyst employer: Citibank (Switzerland) AG
Citi London is an exceptional employer, offering a dynamic work culture that fosters innovation and collaboration across global teams. With a strong focus on employee growth, you will have access to extensive training and development opportunities while working in a hybrid environment that promotes work-life balance. Join us to be part of a forward-thinking organisation that values your contributions and empowers you to drive meaningful change in the financial services industry.
