We have other current jobs related to this field that you can find below

  • Compliance Monitoring Associate

    4 weeks ago

    Belfast, Northern Ireland, United Kingdom TP ICAP Full time

    Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...

  • Business Analyst

    7 days ago

    Belfast, Northern Ireland, Northern Ireland, United Kingdom iXceed Solutions Full time

    About Us:Founded on the grounds of innovation – iXceed Solutions is an ISO certified, leader in Talent and Digital recruitment solutions, serving Fortune 100 companies globally.About the Role:Are you ready to shape the future of global trading and regulatory technology? Join our dynamic FXLM Operations Technology Ops Tech Team as a Business Analyst and...

  • Business Analyst

    2 weeks ago

    Belfast, Northern Ireland, Northern Ireland, United Kingdom Thrive IT Systems Ltd Full time

    Certifications Any One from Below IIBAAgile Analysis Certification IIBACertification in Business Data Analytics IIBA CBDA IIBA Certification of Capability in Business Analysis IIBA Certified Business Analysis Professional Responsibilities1 Investment Banking Domain Knowledge Demonstrate a comprehensive understanding of investment banking operations including...

  • Client Services Analyst

    2 months ago

    Belfast, Northern Ireland, United Kingdom TP ICAP Full time

    The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior liquidity and data...

  • Operational Services Analyst

    2 months ago

    Belfast, Northern Ireland, United Kingdom TP ICAP Full time

    This is currently not a live position. This is simply an advertisements for candidates to express interest if a position were to become available within the company. Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving...

  • Trade Management Analyst

    1 week ago

    Belfast, Northern Ireland, United Kingdom TP ICAP Full time

    The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior liquidity and data...

  • Cloud Risk and Security SME

    3 months ago

    Belfast, Northern Ireland, United Kingdom Synechron Inc. Full time

    Cloud Risk and Controls Analyst We're Synechron, a global consultancy Laser-focused on accelerating digital initiatives in financial services with over 14,500 members of staff across 19 countries and a unique mix of end-to-end digital, business and technology services, we help clients solve complex challenges with modern and innovative solutions. Our...

  • Project Manager

    4 weeks ago

    Belfast, Northern Ireland, United Kingdom McGregor Boyall Full time

    Project Manager - Investment Bank Belfast CONTRACT ROLE - Inital 5 Months£325/day - £425/day (Umbrella)Belfast/Remote (3 days onsite) I'm working with a leading financial services organisation which is looking for a Project Manager to join the organisation's Business Change team, the team responsible for supporting the implementation and execution...

  • Business Data Analytics

    2 weeks ago

    Belfast, Northern Ireland, Northern Ireland, United Kingdom Smart IT Frame LLC Full time

    1 Investment Banking Domain Knowledge Demonstrate a comprehensive understanding of investment banking operations including trade lifecycle asset classes financial instruments and regulatory frameworks Stay updated with industry trends market developments and regulatory changes in the investment banking domain Apply domain knowledge to analyze complex...

  • Junior Solution Architect

    2 months ago

    Belfast, Northern Ireland, United Kingdom Liquidnet Full time

    Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...

  • Trade Management Associate

    4 weeks ago

    Belfast, Northern Ireland, United Kingdom TP ICAP Full time

    Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions. Through our people and technology, we connect clients to superior...

  • Software Engineer

    2 days ago

    Belfast, County Antrim, Northern Ireland, United Kingdom Wipro Limited Full time

    JD for your reference for Data Analyst/Python/Tableau: Duties and ResponsibilitiesBased out of Belfast, UK. Flexible in terms of working time to cover both UK and India associates working hours.8-10+ years of experience with strong communication and operational skills. Building and maintaining strong client relationshipsPython Technology Lead, you will be...

  • Branch Manager

    3 days ago

    Belfast, Northern Ireland, Northern Ireland, United Kingdom Staffline Recruitment Ireland Full time

    Location: BelfastHours 37.5: per week (some flexibility required)Salary £50K + Car Allowance + Bonus – OTE £90KBenefits: Bonus Scheme, Private Healthcare, Life Assurance, Pension, 36 days annual leave including Public Holidays.About UsWe have an exciting opportunity for a dynamic and driven Branch Manager to join our team. This role is pivotal in driving...

  • Project Manager

    4 weeks ago

    County Antrim, Northern Ireland, Belfast, Northern Ireland, United Kingdom McGregor Boyall Full time

    Project Manager - Investment BankBelfastCONTRACT ROLE - Inital 5 Months£325/day - £425/day (Umbrella)Belfast/Remote (3 days onsite)I'm working with a leading financial services organisation which is looking for a Project Manager to join the organisation's Business Change team, the team responsible for supporting the implementation and execution of...

  • Soft Services Site Manager

    5 days ago

    Belfast, Northern Ireland, Northern Ireland, United Kingdom Mitie Full time

    Join us and help deliver the exceptional, every day.Soft Services Site ManagerWaterfront Hall & Ulster Hall BelfastOperations | Full-Time PermanentAbout MitieMitie provides a wide range of facilities management (FM) services across Ireland, Europe, and the UK. These are delivered as integrated FM contracts, in bundles or as single services, depending on...

  • AML Compliance Officer

    2 weeks ago

    Belfast, United Kingdom Bank of Ireland Full time

    Join Our Team: AML Compliance Officer Location: Belfast, United Kingdom | Hybrid Contract: Permanent | Full time Company: Bank of Ireland We are looking for a committed individual to become part of our organization as an AML Compliance Officer. In this position, you will play a crucial role in ensuring adherence to regulatory standards and minimizing...

  • Client Quantitative Analyst II

    4 weeks ago

    Belfast, United Kingdom Bank of America Full time

    Description : Leads the detailed project deliverables of a specific team of Analytical resources consisting of Senior Analysts and Analysts; serving specific business unit leaders across GWIM, Consumer, and Marketing Executes management priorities and makes appropriate adjustments to management timing, resource requirements, etc. Directs, performs,...

  • Senior Quantitative Analyst

    2 weeks ago

    Belfast, United Kingdom Bank of America Full time

    Position Overview The Senior Quantitative Analyst role is a pivotal position within the Client Protection division, focusing on critical functions such as Fraud Prevention, Anti-Money Laundering (AML), and Compliance Screening. This role demands a quantitative mindset, a natural curiosity, and a commitment to challenging conventional approaches while...

  • KYC Operations Analyst

    1 week ago

    Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    Are you passionate about financial integrity and making a global impact? Citi is seeking a dedicated KYC Operations Analyst to join our dynamic team in Belfast. In this role, you will play a crucial part in ensuring compliance with Anti-Money Laundering (AML) regulations and safeguarding Citi's reputation. About the Role: As a KYC Operations Analyst, you...

  • Aml Regulation Assistant

    3 months ago

    Belfast, United Kingdom Allen & Overy Full time

    Allen & Overy is a leading global law firm operating in over thirty countries. We work on some of the most challenging and important deals and have built a reputation for delivering exceptional legal solutions that help our clients grow, innovate and thrive. The legal industry is changing, and we're committed to leading that change, putting our people first,...

  • Client Quantitative Analyst I

    3 weeks ago

    Belfast, United Kingdom Bank of America Full time

    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...

  • Risk & Compliance Assistant - Regulatory, Monitoring

    2 weeks ago

    Belfast, United Kingdom MCS Group | Your Specialist Recruitment Consultancy Full time

    Risk and Compliance Officer - Belfast MCS Group are looking for a Risk and Compliance Officer to join a leading professional services firm based in Belfast. Our client is a leading professional services firm based in Belfast and have multiple sites across NI & ROI. They provide an extensive range of services to their wide-ranging customer base from...

  • Risk & Compliance Assistant - Regulatory, Monitoring

    2 weeks ago

    Belfast, United Kingdom MCS Group | Your Specialist Recruitment Consultancy Full time

    Risk and Compliance Officer - Belfast MCS Group are looking for a Risk and Compliance Officer to join a leading professional services firm based in Belfast. Our client is a leading professional services firm based in Belfast and have multiple sites across NI & ROI. They provide an extensive range of services to their wide-ranging customer base from...

  • Regulatory Compliance Analyst

    2 weeks ago

    Belfast, United Kingdom TP ICAP Full time

    Company Overview TP ICAP is a premier provider of market infrastructure, dedicated to facilitating access to global financial and commodities markets. Our mission is to enhance price discovery, liquidity, and data distribution through innovative and responsible solutions. With a robust team and advanced technology, we connect clients to exceptional...

  • Client Quantitative Analyst II

    1 week ago

    Belfast, United Kingdom Bank of America Full time

    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...

  • Compliance and Risk Management Specialist

    2 weeks ago

    Belfast, United Kingdom MCS Group | Your Specialist Recruitment Consultancy Full time

    Position OverviewCompliance and Risk Management SpecialistMCS Group is seeking a Compliance and Risk Management Specialist to join a prominent consultancy firm.About the Organization:Our client is a distinguished consultancy firm with a strong presence across various regions. They offer a comprehensive suite of services to a diverse clientele spanning...

  • Compliance and Risk Management Specialist

    2 weeks ago

    Belfast, United Kingdom MCS Group | Your Specialist Recruitment Consultancy Full time

    Position OverviewCompliance and Risk Management SpecialistMCS Group is seeking a Compliance and Risk Management Specialist to join a prominent consultancy firm.About the Organization:Our client is a distinguished consultancy firm with a strong presence across various regions. They offer a comprehensive suite of services to a diverse clientele spanning...

  • Advanced Client Analytics Specialist

    2 weeks ago

    Belfast, United Kingdom Bank of America Full time

    Position OverviewThe Senior Quantitative Analyst role is pivotal within the Client Protection division, focusing on critical functions such as Fraud Prevention, Anti-Money Laundering (AML), and Compliance Screening. This position demands a quantitative mindset, a natural curiosity, and a commitment to challenging conventional approaches while maintaining a...

  • Quantitative Analysis Lead

    2 weeks ago

    Belfast, United Kingdom Bank of America Full time

    Position OverviewThe role of the Client Quantitative Analyst II is pivotal within the Client Protection division, focusing on critical functions such as Fraud Prevention, Anti-Money Laundering (AML), and Compliance Screening. This position requires a quantitative mindset, a natural curiosity, and a commitment to challenging conventional approaches while...

  • Senior Compliance Risk Analyst

    2 weeks ago

    Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    Position Title: Compliance Risk Management Senior AnalystCompany Overview: Citibank, N.A. is a prominent global financial institution with operations in numerous countries. We offer a comprehensive suite of financial services, catering to a diverse clientele. Our team in the United Kingdom is committed to fostering a dynamic work environment that values...

  • Cons Prod Strategy Mgr II

    3 months ago

    Belfast, United Kingdom Bank of America Full time

    Description : This job is responsible for leading a group of team leaders and employees who develop strategies and drive analytics to understand portfolio risk, increase profitability, and optimize operational performance. Key responsibilities include setting strategic priorities for the team, identifying trends, and leading efforts to maximize risk...

  • eDiscovery Executive

    3 weeks ago

    Belfast, United Kingdom Brimstone-Recruitment Full time

    eDiscovery Executive roleLocation: Nothern Ireland (hybrid)Sector: Global Law firmManaging multiple eDiscovery matters including day-to-day engagement with instructing team members, liaising with stakeholders; partners and associates of the firm. Advising and implementing best practices.The role will involve managing a wide variety of cases, will also mentor...

  • Compliance Risk Management Analyst

    7 days ago

    Belfast, United Kingdom Hays Technology Full time

    Job Opportunity: Risk and Compliance (1-Year Contract)Location: BelfastRole Overview:Become a vital part of our Markets Compliance Risk Management team. We are seeking a dedicated professional to enhance our global markets operations through effective governance, oversight, and the implementation of compliance measures.Key Responsibilities:1. Supervise the...

  • Senior Analyst in Compliance Risk Management

    2 weeks ago

    Belfast, United Kingdom 11037 Citibank, N.A. United Kingdom Full time

    Position Title: Compliance Risk Management Senior AnalystCompany Overview: Citi is a prominent global financial institution operating in over 160 countries and jurisdictions. Our offerings span from consumer banking to wealth management, delivering a comprehensive suite of financial products and services to our clientele. Citi Belfast, a vital part of our...

  • Client Lifecycle Onboarding Analyst

    3 months ago

    Belfast, United Kingdom TP ICAP Full time

    Role Overview The candidate will be responsible for becoming an efficient team member in delivering Business As Usual (BAU) activities within the Client Onboarding team whilst supporting the Client Lifecycle Team Lead in a fast paced Financial Services environment. Graduate level role, where sufficient training will be provided to support the joiner...

Compliance AML Execution Analyst

2 months ago

Belfast, Northern Ireland, United Kingdom Citi Full time
Compliance AML Execution Analyst - Post Investigation
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 Compliance Post Investigation Analyst is responsible for all post investigation administrative duties to include but not limited to reviewing AML Investigations and Suspicious Activity Reports ("SAR") for accuracy and appropriate documentation, tracking the end-to-end workflow for the AML account closure recommendation process in accordance with the Global Account Closure Standard.

Team/Role Overview
The Anti Money Laundering function (AML) proactively identifies, assesses reports and mitigates compliance and reputational risks across business lines, products, legal entities and jurisdictions to the benefit of our franchise, customers and employees. AML sets standards and uses an enterprise-wide compliance risk management approach in partnership with the business and other Global Functions to drive a strong culture of compliance and control and support the principles of Responsible Finance. AML is committed to providing sound, independent advice and excellence in execution.

What you'll do
  • Create account closure case, document recommendation, liaise with Business and track to completion.
  • Review Suspicious Activity Reports (SARs) for accuracy before submission to NCA. Log SAR details on the Global SAR tracker
  • Manage the process of adding / deleting Red Flag entries for UK FIU, manage the Red Flag mailbox and respond to inquiries about RF hits.
  • Complete and send Senior Management Notification when required.
  • Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the Senior Management Notification.
  • Complete and send International referrals to relevant country ALMCO as required.
  • Create Ad hoc consent cases, liaise with business to track responses and complete DAML SAR when required.
  • Ensure all investigations have appropriate evidence to support the case as per Investigations Standard and Quality Assurance policies.
  • Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GFCII, and AML Legal
What we'll need from you
  • Experience of active involvement in Business Projects, including providing summaries / updates to project leads
  • Basic Knowledge of AML regulations preferred
  • Proficient in MS Office
  • Excellent verbal and written communication skills
  • Demonstrated analytical skills
  • Excellent organizational and time management skills.
  • Bachelor's/University degree or equivalent experience preferred but working track record will be taken into account.
What we can offer you
We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.

By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:
  • Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure.
  • A discretional 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
Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day. We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive.

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities.

------------------------------------------------------
Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
AML Execution------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.

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 .
View the Pay Transparency Posting