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Regulatory Compliance Specialist Financial Crime Risk Manager/Analyst

Hybrid AML Post-Investigation Execution Analyst

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Citigroup Inc.
Full Time position
Listed on 2026-03-15
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
Job Description & How to Apply Below
A global financial institution in Belfast is seeking an AML Execution Analyst to handle post-investigation duties, ensuring accuracy in Suspicious Activity Reports and managing workflows for account closures. The ideal candidate will have experience with business projects, knowledge of AML regulations, and strong communication skills. The role offers a hybrid working model and competitive benefits including generous holidays and private medical insurance.
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