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    1 month ago

    Antrim, United Kingdom Crescent Specialist Recruitment - CSR NI Ltd Full time

    A Co. Antrim based Fitout company has a new opportunity for a Senior Quantity Surveyor to join within the manufacturing division. Based on site full-time, no travel outside of NI is expected with the role. Managing and directing the quantity surveying function for the factory in order to attain commercial targets, you will be responsible for the following:...

  • Senior Quantity Surveyor

    2 months ago

    Antrim, United Kingdom Crescent Specialist Recruitment - CSR NI Ltd Full time

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  • Senior Quantity Surveyor

    1 month ago

    Antrim, Co. Antrim, United Kingdom Hays Full time €65,000

    Your new company Want to make an application Make sure your CV is up to date, then read the following job specs carefully before applying. Hays are proud to work in partnership with a highly reputable fit-out and building contractor in their search for a Senior Quantity Surveyor. Our client is a privately owned Building, Refurbishment and Fit Out...

  • Senior Quantity Surveyor

    1 month ago

    Antrim, Co. Antrim, United Kingdom Hays Full time €65,000

    Your new company Want to make an application Make sure your CV is up to date, then read the following job specs carefully before applying. Hays are proud to work in partnership with a highly reputable fit-out and building contractor in their search for a Senior Quantity Surveyor. Our client is a privately owned Building, Refurbishment and Fit Out...

  • Benefits Specialist

    3 months ago

    Antrim, United Kingdom Hunter Savage Full time

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  • Payroll Specialist

    3 months ago

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  • Senior Quantity Surveyor Projects

    2 weeks ago

    Antrim, Co. Antrim, United Kingdom Mivan Ltd Full time

    Senior QS (Factory) Mivan is a dynamic and progressive specialist joinery and interior fit-out contractor who has built a reputation for excellence and innovation and has an international track record of achievement. The opportunity has now arisen for a highly motivated and experienced person to fill the following position, based at our Head Office in...

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    17 hours ago

    Antrim, Co. Antrim, United Kingdom MacGregor Black Full time €55,000

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  • Senior Human Resources Business Partner

    22 hours ago

    Antrim, Co. Antrim, United Kingdom MacGregor Black Full time €55,000

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  • Senior Quantity Surveyor

    2 weeks ago

    Antrim, Co. Antrim, United Kingdom Mivan Ltd Full time

    Senior QS (Factory) Mivan is a dynamic and progressive specialist joinery and interior fit-out contractor who has built a reputation for excellence and innovation and has an international track record of achievement. The opportunity has now arisen for a highly motivated and experienced person to fill the following position, based at our Head Office in...

  • Senior Product Engineer

    3 days ago

    Antrim, United Kingdom Company: Full time

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  • Senior Product Engineer

    4 days ago

    Antrim, United Kingdom Company: Full time

    Job Summary:Company: A leading player in zero-emission vehicles is seeking a Senior Product Engineer - Composite Specialist to join their team on a permanent basis.Key Responsibilities:Composite Material Expertise: Develop and implement best-in-class composite manufacturing processes to produce lightweight, durable, and efficient composite components and...

  • Senior Estimator

    2 months ago

    Antrim, United Kingdom Black Fox Solutions Full time

    **Job Title**: Senior Estimator **Location**: Antrim, Northern Ireland **Salary**: £35,000 - £40,000 (depending on experience) **Scope**: The Senior Estimator will be responsible for multiple tender submissions, collaborating with all departments to achieve high-quality bids. The key objective is to maximise profitability while mitigating commercial...

  • Inventory Management Specialist

    2 weeks ago

    Antrim, United Kingdom Sunblink Ltd-GRN Full time

    Inventory Management SpecialistCompany: Sunblink Ltd-GRNSalary: £26,000 - £28,000 + Career Advancement + Benefits Are you skilled in managing inventory? Do you aspire to be part of an organization that values your career growth?As a prominent provider in the storage and logistics sector, this role offers a unique chance to take on a self-directed position...

  • Senior Quantity Surveyor

    1 month ago

    Antrim, United Kingdom Hays Full time

    Your new company Hays are proud to work in partnership with a highly reputable fit-out and building contractor in their search for a Senior Quantity Surveyor. Our client is a privately owned Building, Refurbishment and Fit Out Specialist Company operating within the UK and Ireland. Their project experience covers the key sectors including Hospitality,...

  • Senior Quantity Surveyor

    1 month ago

    Antrim, United Kingdom Hays Full time

    Your new company Want to make an application Make sure your CV is up to date, then read the following job specs carefully before applying.Hays are proud to work in partnership with a highly reputable fit-out and building contractor in their search for a Senior Quantity Surveyor. Our client is a privately owned Building, Refurbishment and Fit Out Specialist...

  • Senior Quantity Surveyor

    1 month ago

    Antrim, United Kingdom Hays Full time

    Your new company Hays are proud to work in partnership with a highly reputable fit-out and building contractor in their search for a Senior Quantity Surveyor. Our client is a privately owned Building, Refurbishment and Fit Out Specialist Company operating within the UK and Ireland. Their project experience covers the key sectors including Hospitality,...

  • Senior Quantity Surveyor

    1 month ago

    Antrim, United Kingdom Hays Full time

    Your new company Want to make an application Make sure your CV is up to date, then read the following job specs carefully before applying.Hays are proud to work in partnership with a highly reputable fit-out and building contractor in their search for a Senior Quantity Surveyor. Our client is a privately owned Building, Refurbishment and Fit Out Specialist...

  • Customer Service Specialist

    3 months ago

    Antrim, United Kingdom DB Schenker Full time

    At DB Schenker, you are part of a global logistics network that connects the world. A network that allows you to shape your career by encouraging you to contribute and truly make a difference. With more than 72,000 colleagues worldwide, we welcome diversity and thrive on individual backgrounds, perspectives and skills. Together as one team, we are Here to...

  • Workshop Joiner

    3 months ago

    Antrim, United Kingdom AA Specialist Joinery Full time

    Joiner Due to our continued growth, we are currently looking for highly skilled Joiners to join our team at or facilities on the outskirts of Randalstown, County Antrim. **Essential Criteria** - Minimum of 2 years (post apprenticeship) joinery experience. - Must be competent & able to use bench joinery tools/machines. - Possess a quality and attention to...

Senior Compliance Specialist

2 months ago

Antrim Co Antrim, United Kingdom Citi Full time

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 investment banking, securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.
We are the only global investment bank operating in Northern Ireland. Every day, our local experts interact with global teams in over 100 countries developing and supporting next-generation technology solutions for the enterprise and delivering critical services to the bank and its customers, to make sure we are a stronger and safer organization for our clients.
You will have a truly global reach, which will provide you with new experiences and development opportunities right here in Belfast's iconic Titanic Quarter.

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 wide range of AML knowledge to exchange complex information with team, determine best course of action for cases, and provide solutions based on regulations and established standards.

Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents
Manage risk by analyzing the root cause of issues and impact to business
Conduct Cross Sector reviews among multiple Citi business lines
Has the ability to operate with a limited level of direct supervision.
Appropriately assess risk when business decisions are made, demonstrating particular 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 behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.
Several years of relevant work experience
AML Certification required
Bachelor's degree/ University degree or equivalent experience

We work hard to have a positive financial and social impact on the communities we serve. Award winning pension
Private medical insurance packages to suit your personal circumstances
Paid parental leave
Generous holiday allowance starting at 27 Days plus bank holidays; Citi Belfast also champions diversity within our workforce, which helps us be well and live well together. We have over 40 different nationalities in our Northern Ireland offices, are a vocal supporter of LGBTQ+ rights, and are proud to have 47% of our leadership team made up of individuals who identify as women.
We encourage and lead inclusivity through our Pride, Disability, Multicultural, Families Matter, and Women affinity networks that are run by and for, Citi Belfast colleagues; providing them with the support they need in their personal and professional journeys and supplying them with the tools to help educate colleagues on all things related to each network to help us work better together.
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Compliance and Control------------------------------------------------------

AML Execution------------------------------------------------------

Full time------------------------------------------------------
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi") invite all qualified interested applicants to apply for career opportunities. 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 the " EEO is the Law " poster. View the EEO is the Law Supplement .
View the EEO Policy Statement .