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Hybrid AML Execution Analyst — Risk & Investigations
Job in
Dundonald, County Down, BT16, Northern Ireland, UK
Listed on 2026-07-02
Listing for:
Citi
Full Time
position Listed on 2026-07-02
Job specializations:
-
Finance & Banking
Risk Manager/Analyst
Job Description & How to Apply Below
Citi in Dundonald, Northern Ireland is seeking a Compliance AML Execution Analyst to handle post-investigation duties related to anti-money laundering. This role involves reviewing reports, creating case recommendations, and managing compliance workflows.
The ideal candidate will have a bachelor's degree or equivalent, strong communication skills, and proficiency in MS Office. Citi offers a hybrid working model, generous holiday allowance, private medical insurance, and various employee benefits.
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