Compliance AML Execution Analyst - Post Investigation
Citi Belfast, Northern Ireland, United Kingdom
Join or sign in to find your next job
Join to apply for the Compliance AML Execution Analyst - Post Investigation role at Citi
Compliance AML Execution Analyst - Post Investigation
Citi Belfast, Northern Ireland, United Kingdom
1 day ago Be among the first 25 applicants
Join to apply for the Compliance AML Execution Analyst - Post Investigation role at Citi
Are you looking for a career move that will put you at the heart of a global financial institution?
By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.
Team / Role Overview
The Compliance Post Investigation Analyst is responsible for all post investigation administrative duties to include but not limited to reviewing AML Investigations and Suspicious Activity Reports (“SAR”) for accuracy and appropriate documentation, tracking the end-to-end workflow for the AML account closure recommendation process in accordance with the Global Account Closure Standard.
The Anti Money Laundering function (AML) proactively identifies, assesses reports and mitigates compliance and reputational risks across business lines, products, legal entities and jurisdictions to the benefit of our franchise, customers and employees. AML sets standards and uses an enterprise-wide compliance risk management approach in partnership with the business and other Global Functions to drive a strong culture of compliance and control and support the principles of Responsible Finance. AML is committed to providing sound, independent advice and excellence in execution.
What You’ll Do
* Create account closure case, document recommendation, liaise with Business and track to completion.
* Review Suspicious Activity Reports (SARs) for accuracy before submission to NCA. Log SAR details on the Global SAR tracker
* Manage the process of adding / deleting Red Flag entries for UK FIU, manage the Red Flag mailbox and respond to inquiries about RF hits.
* Complete and send Senior Management Notification when required.
* Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the Senior Management Notification.
* Complete and send International referrals to relevant country ALMCO as required.
* Create Ad hoc consent cases, liaise with business to track responses and complete DAML SAR when required.
* Ensure all investigations have appropriate evidence to support the case as per Investigations Standard and Quality Assurance policies.
* Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GFCII, and AML Legal
What We’ll Need From You
* Experience of active involvement in Business Projects, including providing summaries / updates to project leads
* Basic Knowledge of AML regulations preferred
* Proficient in MS Office
* Excellent verbal and written communication skills
* Demonstrated analytical skills
* Excellent organizational and time management skills.
* Bachelor’s/University degree or equivalent experience preferred but working track record will be taken into account.
What We Can Offer You
We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.
By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:
* Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure.
* A discretional annual performance related bonus
* Private medical insurance packages to suit your personal circumstances.
* Employee Assistance Program
* Pension Plan
* Paid Parental Leave
* Special discounts for employees, family, and friends
* Access to an array of learning and development resources
Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.
Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.
------------------------------------------------------
Job Family Group:
Compliance
------------------------------------------------------
Job Family:
AML Execution
------------------------------------------------------
Time Type:
Full time
------------------------------------------------------
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.
If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi.
View Citi’s EEO Policy Statement and the Know Your Rights poster.
Seniority level
* Seniority level
Not Applicable
Employment type
* Employment type
Full-time
Job function
* Job function
Finance and Sales
* Industries
Banking, Financial Services, and Investment Banking
Referrals increase your chances of interviewing at Citi by 2x
Sign in to set job alerts for “Anti-Money Laundering Analyst” roles.
AML/KYC Compliance Analyst (*Anti-Money Laundering / Know your Client)
Belfast, Northern Ireland, United Kingdom 3 weeks ago
AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know your Client)
Belfast, Northern Ireland, United Kingdom 1 month ago
We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI.
#J-18808-Ljbffr