AML Investigations & Case Closure Specialist
Listed on 2026-10-10
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Citi in Belfast seeks an AML Execution Analyst to proactively identify, assess, and mitigate compliance risks across lines and jurisdictions. The role covers post-investigation duties, SAR reviews, and end-to-end account closure workflows in line with global standards.
You will collaborate with FIU, AML Legal, and cross-functional teams to ensure robust documentation, regulatory adherence, and timely escalation where needed.
We are seeking a motivated AML Investigations & Case Closure Specialist to join Citigroup Inc. in Belfast City District, Northern Ireland, United Kingdom.
Step into the AML Investigations & Case Closure Specialist role at Citigroup Inc. in Belfast City District, Northern Ireland, United Kingdom and grow with us.
Please review the full job details above before applying.
If your experience matches this role, we encourage you to apply.
All applications are reviewed carefully by our team.
(If this job is in fact in your jurisdiction, then you may be using a Proxy or VPN to access this site, and to progress further, you should change your connectivity to another mobile device or PC).