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Senior aml compliance analyst & avp – global banking

Belfast
Citigroup Inc.
Compliance analyst
€55,000 a year
Posted: 29 April
Offer description

Citigroup Inc. is seeking a Compliance AML Execution Senior Analyst in Belfast. In this role, you will conduct investigations on account activities, analyze high-risk client cases, and provide insights to management. Candidates should have several years of relevant experience, AML Certification, and strong communication and analytical skills. The position offers a hybrid working model and a comprehensive benefits package, including a generous holiday allowance, private medical insurance, and a pension plan.
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