Role Overview
The Compliance AML Execution Senior Analyst is an intermediate position responsible for reviewing account activity and conducting due diligence investigations in accordance with the AML Execution team. The overall objective is to use a wide range of AML knowledge to exchange complex information with the team, determine the best course of action for cases, and provide solutions based on regulations and established standards.
Responsibilities
* Conduct independent research and analyze data on potentially suspicious and/or high-risk client cases using financial statements and documents.
* Utilize pertinent information to write clear and concise summaries of investigation findings and advise management on next steps.
* Manage risk by analysing the root cause of issues and their impact on business.
* Make recommendations to senior management on filing Suspicious Activity Reports (SARs) and/or relationship termination or retention.
* Conduct cross-sector reviews among multiple Citi business lines.
* Operate with a limited level of direct supervision and exercise independence of judgement and autonomy.
* Act as SME to senior stakeholders and/or other team members.
* Appropriately assess risk when business decisions are made, demonstrating consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets by driving compliance with applicable laws, rules and regulations, adhering to policy, applying sound ethical judgment regarding personal behaviour, conduct and business practices, and escalating, managing and reporting control issues with transparency.
What we’ll need from you
* Several years of relevant work experience.
* AML certification required.
* Consistent demonstration of clear and concise written and verbal communication.
* Proven analytical skills.
Education
* Bachelor’s degree (or University degree or equivalent experience).
Benefits
* Generous holiday allowance starting at 27 days plus bank holidays, increasing with tenure.
* 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.
By joining Citi Belfast, you will be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), and receive a competitive base salary, which is annually reviewed.
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.
Citi’s EEO Policy Statement and the “Know Your Rights” poster are available for review.
#J-18808-Ljbffr