Leave us your email address and we'll send you all the new jobs according to your preferences.
Senior AML Compliance Analyst - Hybrid AVP
Posted 6 hours 58 minutes ago by Citibank (Switzerland) AG
£100,000 - £125,000 Annual
Permanent
Full Time
Other
Belfast, United Kingdom
Job Description
A global financial institution is looking for a Senior AML Compliance Analyst based in Belfast. This role will involve reviewing potentially suspicious account activity and conducting diligence investigations. The ideal candidate will have several years of relevant experience and preferably an AML certification. Responsibilities include analyzing risk and advising senior management on compliance matters. A competitive salary and various benefits will be offered, along with a hybrid working model that supports work-life balance.
Citibank (Switzerland) AG
Related Jobs
Specialist Registrar A & E - General A & E
- £80,000 - £100,000 Annual
- Yorkshire, United Kingdom
SAP Supply Chain Consultant - S/4HANA & Global Ops
- £100,000 - £125,000 Annual
- Nottinghamshire, Netherfield, United Kingdom, NG4 2
Senior Platform Engineer
- London, United Kingdom
QA Embedded Tester
- £100,000 - £125,000 Annual
- London, United Kingdom
Specification Technologist
- £30,000 Annual
- Berkshire, Slough, United Kingdom, SL1 0