Description
Citi is hiring a full-time Compliance AML Execution Analyst in Belfast to handle post-investigation administrative work for anti-money laundering investigations and suspicious activity reports. The role includes creating account closure cases, reviewing SARs before submission, managing UK FIU red-flag entries, completing senior management notifications and international referrals, coordinating with business and compliance teams, and ensuring investigations meet evidence and quality standards. Candidates should have experience with business projects, basic AML knowledge, strong MS Office and analytical skills, and excellent communication and organizational abilities; a bachelor’s degree or equivalent experience is preferred. The position offers a hybrid model of up to two days at home per week, a competitive base salary, and benefits including medical insurance, pension, paid parental leave, and performance-related bonuses.
