Senior AML Program Assessment Compliance Analyst, Citi

Citi

Location:
United Kingdom, Belfast

Category:
Finance

Contract Type:
Not provided

Salary:

Not provided

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Job Description:

The AML Program Assessment (PA) team acts as the key AML contact for the TTS businesses for Foreign Correspondent Banks (FCB) and Payment Intermediaries (PI) and is primarily responsible for ensuring the timely and effective review, management, identification and escalation of AML risk as related to our FCB& PI client's AML Programs, controls and activity.

Job Responsibility:

Review of the FCB & PIs AML Program controls and identification of any concerns or weaknesses
Finalize/Review Periodic Transaction Reports, including identifying unusual/suspicious Red Flags, validating Negative Media, and analysing High-risk activity flows
Full ownership of this process from start to finish including coordination of client interactions, follow up for client responses, acquisition of required information from internal stakeholders
Engage and interact with customers, as and when required
Assist with ad-hoc projects to improve processes
Appropriately assess risk when business decisions are made

Requirements:

Substantial relevant experience
General and broad understanding of key AML and reputational risks, including PEPs, Sanctions, A B&C
A solid understanding of payment intermediaries, cash management products and correspondent banking
Consistently demonstrates clear and concise written and verbal communication
Ability to work simultaneously with multiple conflicting priorities, timelines and stakeholders
Excellent judgment and assessment skills
Excellent interpersonal and team-building skills
Self-motivated and detail oriented
ACAMS certification is an advantage
Prior experience with transaction-based KYC reviews is an advantage
AML Certification required
Proven analytical skills
Bachelor’s degree/ University degree or equivalent experience

Nice to have:

ACAMS certification
Prior experience with transaction-based KYC reviews

What we offer:

Generous holiday allowance starting at 27 days plus bank holidays
Discretional annual performance related bonus
Private medical insurance packages
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 12, 2025

Employment Type:

Fulltime

Work Type:

Hybrid work

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Senior AML Program Assessment Compliance Analyst