AML Compliance Execution Analyst, Citi

Citi

Location:
United Kingdom, Belfast

Category:
Finance

Contract Type:
Employment contract

Salary:

Not provided

Save Job

Apply Position

Job Description:

The Periodic Transactions Review (PTR) is a process conducted in order to strengthen customer due diligence to fully identify and address the AML risk associated to correspondent accounts. The Periodic Transactions Report is a part of the Citi KYC renewal process and is used to assist with evaluating the client’s AML risk. The PTR analysis covers three months activity. Information gathered in the Periodic Transactions Report is used to understand the usage of the correspondent accounts by the clients and the possible associated AML risks while renewing the KYC documents for this client. It validates the accuracy of anticipated account activity, the accuracy of the risk score associated with the client, and identifies potential risk areas such as nested activity, high risk customers, unusual activity or patterns.

Job Responsibility:

Complete Level 1 PTR reviews within timeframe expectations, ensuring the report is created in line with the PTR requirement/procedure
Obtain and analyze transactions and transaction patterns related to Foreign Correspondent Bank, Affiliate, Payment Intermediaries and Embassy clients activity, validate know your customer
Perform detailed analysis on transactional activity to identify unusual/suspicious activity based on AML red flag/typology knowledge
Raising recommended adjustments to a KYC profile, or request additional information as it relates to transaction activity which cannot be reasonably explained
Research entities related to the transactions using proprietary, subscription and public databases
Meet or exceed quality, productivity and timeliness goals
Communicate with internal entities, including senior managers and other Citigroup AML monitoring units to ensure findings are incorporated in all aspects of the AML control program
Analyzing and improving the operational processes and recommending solutions to increase efficiency and effectiveness

Requirements:

Proven work experience directly related to complex and sensitive investigations, or any combination of AML/BSA, fraud, financial irregularities
KYC and CDD/EDD experience, preferably in relation to Foreign Correspondent Banking and/or Payment Intermediaries
General and broad understanding of key AML and reputational risks, including PEPs, Sanctions, AB&C
Knowledge of international and regional AML laws & regulations and FATF recommendations
Excellent communication skills
both written and verbally, committed to co-operative and collaborative working
Ability to work simultaneously with multiple conflicting priorities and timelines
Excellent judgement and assessment skills
proactively employs personal curiosity to identify and research parties using a risk-based approach
Highly proficient in MS Office suite
Fluent in English
spoken and written
Minimum Bachelor’s degree or equivalent work experience required
Masters degree (desirable)
ACAMs (desirable)

Nice to have:

Masters degree
ACAMs

What we offer:

Generous holiday allowance starting at 27 days plus bank holidays
increasing with tenure
A discretional annual performance related bonus
Private medical insurance packages to suit your personal circumstances
Employee Assistance Program
Pension Plan
Paid Parental Leave
Special discounts for employees, family, and friends
Access to an array of learning and development resources

Additional Information:

Job Posted:
September 11, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

View All Jobs In This Company

Job Link Share:

AML Compliance Execution Analyst