SVP, Financial Crimes Risk Frameworks
Listed on 2026-10-06
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Finance & Banking
Banking & Finance, Financial Crime, Risk Manager/Analyst
Citi Belfast is recruiting for a senior Services Financial Crimes Risk professional to oversee end‑to‑end control frameworks across AML, sanctions and fraud. You will partner with global and regional teams to ensure effective and compliant controls, with a focus on proactive risk assessment and issue resolution.
The role offers a hybrid working model (up to 2 days remote per week) and a competitive base salary, plus a strong benefits package.
We are seeking a motivated SVP, Financial Crimes Risk Frameworks to join Citi in Belfast City District, Northern Ireland, United Kingdom.
This posting is for the SVP, Financial Crimes Risk Frameworks role at Citi, based in Belfast City District, Northern Ireland, United Kingdom.
We are looking to fill the SVP, Financial Crimes Risk Frameworks position at Citi in Belfast City District, Northern Ireland, United Kingdom.
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