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Risk Manager/Analyst Regulatory Compliance Specialist

KYC Operations Analyst — AML Risk & Governance

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Citigroup Inc.
Full Time position
Listed on 2026-01-12
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A global financial institution is seeking a KYC Operations Analyst in Belfast. This role involves Anti-Money Laundering monitoring and governance. Candidates should have significant KYC experience and the ability to make timely decisions. The position offers a comprehensive benefits package, including a generous holiday allowance, private medical insurance, and an award-winning pension. It's an exciting opportunity to grow within one of the world's leading banks.
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