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AML Investigations Analyst – Hybrid
Job in
Belfast, County Antrim, BT1, Northern Ireland, UK
Listed on 2026-02-24
Listing for:
Citigroup
Full Time
position Listed on 2026-02-24
Job specializations:
-
Finance & Banking
Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime
Job Description & How to Apply Below
A global financial institution in Belfast is seeking an Investigative Analyst to perform risk and compliance reviews. You will use your AML knowledge to analyze and conduct due diligence on high-risk cases. The role demands excellent analytical skills and communication abilities, with responsibilities that include advising management and managing risks. The position offers a competitive salary, benefits, and a hybrid working model, with opportunities for personal and professional growth.
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