Citi Belfast, Northern Ireland, United Kingdom
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Join to apply for the Compliance AML Execution Analyst role at Citi
Citi Belfast, Northern Ireland, United Kingdom
1 day ago Be among the first 25 applicants
Join to apply for the Compliance AML Execution Analyst role at Citi
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving, and anti-money laundering to Citi’s Periodic Transfer Review team.
By joining Citi, you will become part of a global organization 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 Global PTR team operates within the second line of defence within the ICRM (Independent Compliance Risk Management) function of Citi. Our global team conducts annual KYC reviews on Foreign Correspondent Banking clients, Payment Institution clients, and Foreign Ministry/Embassy clients.
What You’ll Do
* Complete PTR reviews within designated timeframes, ensuring reports meet PTR requirements and procedures.
* Perform detailed analysis of transactional activity to identify unusual or suspicious activity based on AML red flags and typologies.
* Analyze and improve operational processes, recommending solutions to increase efficiency and effectiveness.
* Develop and maintain positive relationships with key stakeholders, including regional and country Compliance, Operations, and Technology teams.
* Act as Subject Matter Expert for the team of analysts.
What We’ll Need From You
* Proven experience in complex and sensitive investigations related to AML/BSA, fraud, or financial irregularities.
* KYC and CDD/EDD experience, with understanding of various corporate structures including offshore Trusts, Funds, and SPVs.
* Broad understanding of AML and reputational risks, including PEPs, Sanctions, and AB&C.
* Knowledge of international and regional AML laws, regulations, and FATF recommendations.
* Understanding of emerging markets, high-risk industries, cash management products, and correspondent banking.
* Commitment to collaborative working and teamwork.
* Ability to manage multiple priorities, timelines, and stakeholders simultaneously.
What We Can Offer You
This role offers an opportunity to develop in-depth knowledge of AML and Financial Crime, with daily challenges that foster skill development and career growth.
We prioritize positive social and financial impact, and support our employees with comprehensive benefits, including:
* Generous holiday allowance starting at 27 days plus bank holidays, increasing with tenure
* Discretionary annual performance bonus
* Private medical insurance options
* Employee Assistance Program
* Pension Plan
* Paid Parental Leave
* Employee discounts
* Access to learning and development resources
We are committed to creating a workplace where everyone feels comfortable being their authentic selves. Join us to unlock your potential and thrive.
Additional Details
Job Family Group: Compliance
Job Family: AML Execution
Time Type: Full-time
Citi is an equal opportunity employer, considering qualified candidates without regard to race, color, religion, sex, sexual orientation, gender identity, national origin, disability, veteran status, or other protected characteristics.
For reasonable accommodations, review Accessibility at Citi. View Citi’s EEO Policy and the Know Your Rights poster.
Job Details
* Seniority level: Not Applicable
* Employment type: Full-time
* Job function: Finance and Sales
* Industries: Banking, Financial Services, Investment Banking
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