Senior AML Compliance Analyst – Hybrid AVP
Job in
Belfast, County Antrim, BT1, Northern Ireland, UK
Listed on 2026-01-11
Listing for:
Citigroup Inc.
Full Time
position Listed on 2026-01-11
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A global financial institution in Belfast seeks a Senior AML Compliance Analyst to review account activities, conduct due diligence investigations, and cooperate with senior stakeholders to ensure compliance. Applicants should have relevant experience, strong analytical skills, and a Bachelor's degree. The role offers a hybrid working model, competitive base salary, and a range of benefits, including generous holiday allowance, performance bonuses, and private medical insurance.
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Position Requirements
10+ Years
work experience
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