×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Financial Crime

Senior AML Compliance Analyst — Hybrid AVP

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Citibank (Switzerland) AG
Full Time position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 100000 - 125000 GBP Yearly GBP 100000.00 125000.00 YEAR
Job Description & How to Apply Below
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.
#J-18808-Ljbffr
Position Requirements
10+ Years work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search