AML Analyst

About the RoleCitigroup Global Markets Limited is seeking a highly skilled and experienced Senior Analyst to join our International AML Metrics and Reporting team. As a key member of this team, you will play a critical role in leveraging various key AML metrics to monitor the health of our AML Program across geographical clusters and multiple countries.Key...

Role OverviewAs a Senior Analyst for AML Metrics and Reporting, you will be responsible for leveraging key AML metrics to monitor the health of the AML Program across geographical clusters and multiple countries. You will work closely with the Lead and other AVPs in the team to create and issue periodic and ad hoc reports for Senior Compliance Officers based...

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 communication to Citi's Independent Compliance Risk Management department.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

Overview of Citi:Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

Job Overview:The AML Compliance Risk Evaluation Lead Analyst role is a seasoned professional position that applies in-depth disciplinary knowledge to contribute to the development of new techniques and improve processes and work-flow for the area or function. This role integrates subject matter and industry expertise within a defined area, requiring an...

Senior Customer Service Role at NatWestJob OverviewWe are seeking a highly skilled Senior Customer Service and Anti-Money Laundering (AML) Operations Analyst to join our specialist team at NatWest. This exciting opportunity will allow you to utilize your knowledge and experience in AML processes and procedures, while providing exceptional customer...

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.The Role:International AML Metrics and Reporting...

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 communication to Citi's Independent Compliance Risk Management department.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

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 communication to Citi's Independent Compliance Risk Management - Anti Money Laundering team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to...

Join us as a Customer Service & Operations Anti-Money Laundering Analyst Working with a supportive and collaborative team, you’ll be helping us with anti-money laundering (AML) activities You’ll be investigating queries, supporting business processes and procedures, and understanding the needs of our customers and the business This role offers...

Description : This job is responsible for supporting analytical work efforts for various projects within a Line of Business or business discipline. Key responsibilities include leveraging databases to acquire client and performance data, transforming extracted data into meaningful insights and trends, and delivering those insights to leaders to make...

Join us as a Senior Customer Service & Operations Anti-Money Laundering Analyst Working with a supportive and collaborative team, you’ll be helping us with anti-money laundering (AML) activities You’ll be investigating queries, supporting business processes and procedures, and understanding the needs of our customers and the business This role...

Description : This job is responsible for leading analytical work efforts for various projects within a Line of Business or business discipline. Key responsibilities include leveraging databases to acquire client and performance data, transforming extracted data into meaningful insights and trends, and delivering those insights to leaders to make...

At TP ICAP, we're committed to providing clients with unparalleled access to global financial and commodities markets. As a Graduate Analyst Trading, you'll play a vital role in delivering Business As Usual (BAU) activities within the Client Onboarding team. Your primary responsibility will be to complete onboarding cases for low, medium, and high-risk...

Client Onboarding RoleWe are seeking a skilled Client Onboarding Specialist to join our team at TP ICAP Group. As a key member of our Client Lifecycle Team, you will be responsible for delivering Business As Usual (BAU) activities and supporting the Client Lifecycle Team Lead in a fast-paced Financial Services environment.Key responsibilities...

Role Overview: We are seeking a skilled KYC Operations Analyst to join our team in Belfast. As a key member of our Compliance and Control team, you will play a crucial role in supporting our Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.Key Responsibilities:Partner with Relationship Management and Compliance teams to...

Dentons is seeking a skilled Risk Analyst to join our Europe region team. As a Risk Analyst, you will play a crucial role in conflicts of interest and compliance checks, risk management, and supporting the firm in applying a risk-based culture.Key responsibilities:Conducting checks of varying complexity and across diverse sectors, practices, and geographies,...

The MCS Group is seeking a highly experienced Head of Financial Crime Compliance to join their Belfast office. This is a pivotal hire for the company, and the successful candidate will be instrumental in shaping their financial crime compliance strategy.About the RoleThis is a hands-on requirement that initially oversees a small team that is on track to grow...

Role OverviewThe Client Lifecycle Onboarding Analyst will be responsible for delivering Business As Usual (BAU) activities within the Client Onboarding team, while supporting the Client Lifecycle Team Lead in a fast-paced Financial Services environment.Key ResponsibilitiesEffective delivery of allocated client lifecycle processes to defined service levels...

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 communication to Citi's KYC Operations Team in Belfast.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...