AML Investigative Analyst – Risk & Compliance; Hybrid
Remote / Online - Candidates ideally in
Belfast, County Antrim, BT1, Northern Ireland, UK
Listed on 2025-12-27
Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for:
Citigroup Inc.
Full Time, Remote/Work from Home
position Listed on 2025-12-27
Job specializations:
-
Finance & Banking
Financial Compliance, Regulatory Compliance Specialist, Financial Crime, Financial Analyst
Job Description & How to Apply Below
A global financial institution in Belfast is seeking an Investigative Analyst responsible for conducting risk and compliance reviews in the Anti-Money Laundering team. The ideal candidate should possess relevant experience, AML knowledge, and excellent communication skills. The role offers a competitive salary, generous benefits including up to 27 days of holiday, performance bonuses, and a hybrid working model with flexibility to work from home.
Join to contribute to our mission of providing responsible financial services.
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