Leave us your email address and we'll send you all the new jobs according to your preferences.
Senior AML Compliance Analyst & AVP - Global Banking
Posted 3 days ago by Citigroup Inc.
Permanent
Full Time
Other
Belfast, City, United Kingdom, BT1 1
Job Description
Citigroup Inc. is seeking a Compliance AML Execution Senior Analyst in Belfast. In this role, you will conduct investigations on account activities, analyze high-risk client cases, and provide insights to management. Candidates should have several years of relevant experience, AML Certification, and strong communication and analytical skills. The position offers a hybrid working model and a comprehensive benefits package, including a generous holiday allowance, private medical insurance, and a pension plan.
Citigroup Inc.
Related Jobs
Legal Counsel Major Infrastructure Programme
- Staffordshire, Birmingham, United Kingdom, B19 1
Painter Superyachts Amsterdam
- Not Specified, Netherlands
CrowdStrike Deployment Engineer (SC Cleared)
- £600 - £700 Daily
- London, United Kingdom
Orderpicker HLO
- Not Specified, Netherlands
Warehouse Orderpicker/HLO
- Not Specified, Netherlands