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Senior AML Compliance Analyst — Hybrid AVP
Job in
Belfast, County Antrim, BT1, Northern Ireland, UK
Listed on 2026-01-15
Listing for:
Citibank (Switzerland) AG
Full Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Accounting & Finance
Job Description & How to Apply Below
Senior AML Compliance Analyst – Belfast
A global financial institution is looking for a Senior AML Compliance Analyst based in Belfast.
Responsibilities- Review potentially suspicious account activity and conduct diligence investigations.
- Analyze risk and advise senior management on compliance matters.
- Several years of relevant experience.
- Preferably an AML certification.
- Competitive salary.
- Various benefits.
- Hybrid working model that supports work-life balance.
Position Requirements
10+ Years
work experience
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