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Regulatory Compliance Specialist Financial Crime

Senior AML Compliance Analyst — AVP Level

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: 11037 Citibank, N.A. United Kingdom
Full Time position
Listed on 2026-01-22
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A global financial institution is seeking a Senior AML Compliance Analyst in Belfast. This role involves reviewing account activity and conducting due diligence investigations. The ideal candidate will have several years of relevant experience, AML Certification preferred, and strong analytical skills. You will manage risks and provide recommendations based on investigations while ensuring compliance with applicable regulations. Competitive salary and a comprehensive benefits package offered.
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Position Requirements
10+ Years work experience
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