Hybrid AML Post-Investigation Analyst
Listed on 2026-10-10
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Finance & Banking
Financial Crime, Banking Analyst, Regulatory Compliance Specialist
Citi Belfast is seeking an Compliance AML Execution Analyst to support post-investigation activities in a hybrid setup. You’ll review investigations, document recommendations and monitor end-to-end workflows to closure, ensuring high standards of accuracy and compliance.
You will work with global teams across AML, Compliance and Legal to gather evidence, log SARs and deliver timely notifications. Strong communication and organizational skills are essential for success.
This opening is for the Hybrid AML Post-Investigation Analyst role at Citibank (Switzerland) AG.
Our team is growing, and we are hiring a Hybrid AML Post-Investigation Analyst in Belfast City District, Northern Ireland, United Kingdom.
This position is for the Hybrid AML Post-Investigation Analyst role at Citibank (Switzerland) AG.
We are seeking a motivated Hybrid AML Post-Investigation Analyst to join Citibank (Switzerland) AG in Belfast City District, Northern Ireland, United Kingdom.
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