Citi Belfast, Northern Ireland, United Kingdom
AML Compliance Intermediate Analyst
Role based in Belfast, Northern Ireland, United Kingdom. The position primarily undertakes the role of UK AML Compliance Officer to support the UK AML Compliance Head. It includes assisting with managing UK AML Compliance related matters within the UK AML Compliance team, the assessment, analysis and implementation of applicable regulatory changes and the provision of support to stakeholders across the UK. The role also includes governance and regulatory reporting. The main objective is to ensure compliance with all relevant UK AML Compliance laws, regulations and Corporate Policies. The UK AML Compliance Officer is responsible for assisting with the identification, assessment and implementation of laws, rules and regulations in the UK, to protect Citi from being used to facilitate Money Laundering and Financial Crime, and to supply advice and guidance to the businesses on Anti Money Laundering and Financial Crime matters across the UK. This role will assist the UK AML Compliance Head in the delivery of the above.
What You’ll Do
* Reviewing negative news escalated by the business for consideration on reporting and providing guidance on actions which can be taken to mitigate financial crime risk.
* Governance (preparing materials for submission to various meetings).
* Escalation of potential Sanctions matches through the approved workflow and completing actions arising from referrals including reporting on sanctions risk management reporting site.
* Providing advice and challenge to KYC queries submitted by the first line business and KYC teams.
* Performing reviews on high risk client relationships providing guidance on actions which can be taken to mitigate financial crime risk.
* Performing quality assurance testing.
* Review and report on beneficial ownership discrepancies raised by the first line business and KYC teams.
What We’ll Need From You
* The candidate should have a well‑rounded understanding of the components of an AML program including Know Your Customer (KYC) and Client Identification Programs (CIP), Enhanced Due Diligence (EDD), and the ability to manage investigations on clients and client relationships when necessary.
* The candidate should have an excellent knowledge of the UK Anti Money Laundering and Counter Terrorist Financing laws and regulations, and the ability to recognise and investigate higher risk factors.
* AML certification preferred
What We Can Offer You
This is a role that offers the opportunity to build in‑depth knowledge of financial services operations. Every day there will be new business challenges that will help you develop new skills that can drive your career. We work hard to have a positive financial and social impact on the communities we serve. We put our employees first and provide benefits to help you be well, live well and save well.
* Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure
* A discretionary 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.
Seniority level
* Not Applicable
Employment type
* Full-time
Job function
* Finance and Sales
Industries
* Banking, Financial Services, and Investment Banking
Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. Accessibility support is available for applicants with a disability. View Citi’s EEO Policy Statement and the Know Your Rights poster.
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