Senior AML Compliance Analyst - Hybrid AVP Role

Posted 2 hours 56 minutes ago by Citigroup Inc.

£100,000 - £125,000 Annual
Permanent
Full Time
Other
Belfast, United Kingdom
Job Description
A global financial institution in Belfast seeks a Senior AML Compliance Analyst to review account activities, conduct due diligence investigations, and cooperate with senior stakeholders to ensure compliance. Applicants should have relevant experience, strong analytical skills, and a Bachelor's degree. The role offers a hybrid working model, competitive base salary, and a range of benefits, including generous holiday allowance, performance bonuses, and private medical insurance.