Compliance AML Execution Analyst – Post Investigation

Overview

In this role, you support Citi’s AML function by handling post-investigation administration, SAR review, and case tracking to ensure compliant closure of accounts. You will collaborate with multiple teams to maintain evidence and documentation per standards, contributing to a strong enterprise-wide compliance program. The position offers exposure to global AML workflows, regulatory reporting, and cross-functional processes, within a values-driven, flexible Belfast team.

Pay / Benefits

• generous holiday allowance (27 days + bank holidays)
• annual performance-related bonus
• private medical insurance
• Employee Assistance Program
• Pension Plan
• Paid Parental Leave

Responsibilities

• Create and document account closure recommendations and track completion
• Review SARs for accuracy prior to submission to authorities
• Manage Red Flag entries for UK FIU and respond to RF inquiries
• Send Senior Management Notifications when required and coordinate additional POCs
• Distribute international referrals to country ALMCO as needed
• Create ad hoc consent cases and complete DAML SAR when required
• Ensure investigations have supporting evidence per standards and QA policies
• Coordinate with FIU units, Advisory, Business Compliance, CSIS, and AML Legal

Key requirements

• Basic knowledge of AML regulations (preferred)
• Proficient in MS Office, Excel essential
• Excellent verbal and written communication
• Strong analytical abilities
• Good organizational and time management skills
• Bachelor’s degree or equivalent experience (preferred)

• Analytical thinking
• Planning and organizing
• Process execution
• MS Excel
• MS Office suite
• Regulatory and compliance knowledge

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