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Senior AML Compliance Analyst - Hybrid AVP

Posted 8 hours 8 minutes ago by Citibank (Switzerland) AG

Permanent
Full Time
Other
Belfast, City, United Kingdom, BT1 5GS
Job Description
A global financial institution is looking for a Senior AML Compliance Analyst based in Belfast. This role will involve reviewing potentially suspicious account activity and conducting diligence investigations. The ideal candidate will have several years of relevant experience and preferably an AML certification. Responsibilities include analyzing risk and advising senior management on compliance matters. A competitive salary and various benefits will be offered, along with a hybrid working model that supports work-life balance.
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