AML Execution Analyst - Compliance & Case Management
Listed on 2026-10-11
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Finance & Banking
Regulatory Compliance Specialist, Financial Analyst, Banking Analyst, Banking Operations
Citi Belfast is seeking a Compliance AML Execution Analyst to support post-investigation duties, review SARs for accuracy, and track the end-to-end closure process. You will collaborate with FIU and Compliance teams to ensure evidence and documentation meet standards.
The role requires strong analytical skills, Excel proficiency, and effective communication; offers hybrid working, a competitive salary, and comprehensive benefits.
This role, AML Execution Analyst
- Compliance & Case Management at Citi, could be your next career step.
The advertised compensation is 35.000 - 55.000.
We aim to respond to suitable candidates as soon as possible.
Full responsibilities and requirements are described in the listing above.
Learn more about the AML Execution Analyst
- Compliance & Case Management role in the description above.
We appreciate your interest in this position.
Join Citi and contribute to our ongoing work.
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