AML Compliance Intermediate Analyst, Citi

AML Compliance Intermediate Analyst

Citi

Location:
United Kingdom, Belfast

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

This position is to primarily undertake the role of UK AML Compliance Officer to support the UK AML Compliance Head. It will include assisting with the managing of UK AML Compliance related matters within the UK AML Compliance team. The role will include the assessment, analysis and implementation of applicable regulatory changes and the provision of support to stakeholders across the UK. The role will further include the execution of governance and regulatory reporting.

Job Responsibility:

Reviewing negative news escalated by the business for consideration on reporting and providing guidance on actions which can be taken to mitigate financial crime risk
Governance (preparing materials for submission to various meetings)
Escalation of potential Sanctions matches through the approved workflow and completing actions to arising from referrals including reporting on sanctions risk management reporting site
Providing advice and challenge to KYC queries submitted by the first line business and KYC teams
Performing reviews on high risk client relationships providing guidance on actions which can be taken to mitigate financial crime risk
Performing quality assurance testing
Review and report on beneficial ownership discrepancies raised by the first line business and KYC teams

Requirements:

Well-rounded understanding of the components of an AML program including Know Your Customer (KYC) and Client Identification Programs (CIP), Enhanced Due Diligence (EDD)
Excellent knowledge of the UK Anti Money Laundering and Counter Terrorist Financing laws and regulations
Ability to recognise and investigate higher risk factors
AML certification preferred

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:
July 01, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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