Citi in Belfast seeks an AML Execution Analyst to proactively identify, assess, and mitigate compliance risks across lines and jurisdictions. The role covers post-investigation duties, SAR reviews, and end-to-end account closure workflows in line with global standards.
You will collaborate with FIU, AML Legal, and cross-functional teams to ensure robust documentation, regulatory adherence, and timely escalation where needed.
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AML Investigations & Case Closure Specialist employer: Citigroup Inc.
Citi is an exceptional employer that fosters a dynamic work culture in the heart of London, where innovation meets compliance. As an AI-Driven Securities Finance Product Lead, you will have access to unparalleled growth opportunities, collaborating with top-tier professionals across various teams to shape the future of finance through cutting-edge AI solutions. With a commitment to employee development and a focus on delivering strategic value, Citi stands out as a rewarding place for those seeking meaningful contributions in a regulated environment.
