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Senior AML Compliance Analyst - Hybrid AVP Role
Posted 4 hours 6 minutes ago by Citigroup Inc.
Permanent
Full Time
Other
Belfast, City, United Kingdom, BT1 5GS
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.
