AML Investigations Analyst — Risk & Compliance
Job in
Belfast, County Antrim, BT1, Northern Ireland, UK
Listed on 2026-02-14
Listing for:
Citibank (Switzerland) AG
Full Time
position Listed on 2026-02-14
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Financial Services
Job Description & How to Apply Below
A leading financial services corporation is looking for a UK FIU Investigative Analyst in Belfast. This role involves conducting risk and compliance reviews within the Anti-Money Laundering team, requiring in-depth knowledge of AML regulations and strong analytical skills. You will be responsible for investigating potentially suspicious clients, documenting findings, and advising management on future actions. The position offers a hybrid working model with generous leave and other benefits.
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