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Senior AML Advisory Analyst

1 month ago

Belfast, United Kingdom Citigroup Global Markets Limited Full time
Job Overview:

Citigroup Global Markets Limited is seeking a highly skilled AML Risk Management Specialist to join our team in Belfast. As a key member of our AML Program Assessment team, you will play a critical role in ensuring the effective management of AML risk across our Treasury & Trade Solutions businesses.

Key Responsibilities:
  • Review and assess the AML programs of our Foreign Correspondent Banks (FCBs) and Private Banking clients to identify potential risks and weaknesses.
  • Conduct transaction analysis to confirm client activity is in line with their profile and identify any suspicious or unusual activity.
  • Collaborate with internal stakeholders to ensure effective communication and escalation of AML risks.
  • Assist with ad-hoc projects to improve AML processes and procedures.

Requirements:
  • Several years of experience in AML risk management or a related field.
  • Strong understanding of AML regulations and risk management principles.
  • Excellent analytical and problem-solving skills.
  • Ability to work effectively in a team environment.

What We Offer:

Citigroup Global Markets Limited is committed to providing a positive and inclusive work environment. We offer a range of benefits, including a competitive salary, comprehensive pension scheme, and generous holiday allowance. We also provide opportunities for professional development and growth within the company.

Job Family Group: Compliance and Control

Job Family: AML Execution

Time Type: Full time

Citigroup Global Markets Limited is an equal opportunities employer and welcomes applications from all qualified candidates.