EMEA Senior Financial Crimes Risk Lead; Hybrid
Job in
Belfast, County Antrim, BT1, Northern Ireland, UK
Listed on 2026-06-20
Listing for:
Citibank (Switzerland) AG
Full Time
position Listed on 2026-06-20
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst -
Management
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Citibank (Switzerland) AG is seeking a Financial Crimes Risk Senior Manager in Belfast to oversee the implementation of financial crime governance and risk strategies across EMEA.
This role requires significant experience in financial crimes or AML/Sanctions compliance, and includes promoting effective risk management solutions and steering complex projects. The position offers a hybrid work model and a comprehensive benefits package including generous holidays, private medical insurance, and a performance-related bonus.
#J-18808-LjbffrPosition Requirements
10+ Years
work experience
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