AML Execution Analyst – Compliance & Case Management

Company: Citi
Apply for the AML Execution Analyst – Compliance & Case Management
Location: Northern Ireland
Job Description:

Citi Belfast is seeking a Compliance AML Execution Analyst to support post-investigation duties, review SARs for accuracy, and track the end-to-end closure process. You will collaborate with FIU and Compliance teams to ensure evidence and documentation meet standards.

The role requires strong analytical skills, Excel proficiency, and effective communication; offers hybrid working, a competitive salary, and comprehensive benefits.

#J-18808-Ljbffr…

Posted: October 3rd, 2026