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Compliance Aml Execution Senior Analyst jobs at Citi Group in United Kingdom, Belfast
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United Kingdom
Belfast
202 jobs found
17.07.2024
CG
Citi Group Compliance AML Execution Senior Analyst United Kingdom, Northern Ireland, Belfast
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Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents. Utilize pertinent information to write clear and concise summaries on the...
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28.08.2024
CG
Citi Group Senior AML Advisory Analyst United Kingdom, Northern Ireland, Belfast
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Review of the FCB & PIs AML Program controls and identification of any concerns or weaknesses that may expose Citi to an unacceptable level of AML risk Finalize/Review Periodic Transaction...
01.09.2024
CG
Citi Group Business Execution Senior Analyst United Kingdom, Northern Ireland, Belfast
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Coordinate the project finance and metrics tracking processes across Markets Program Execution & Transformation globally. Monthly tracking of external resource time / run-rates and reconciliation with external vendors prior to...
29.08.2024
CG
Citi Group International AML Metrics Reporting Senior Analyst United Kingdom, Northern Ireland, Belfast
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Work closely with Global Metrics team and subject matter experts across Citi's AML functions to understand, measure and report AML metrics at the cluster level. Validate the assumptions of the...
12.07.2024
CG
Citi Group Compliance AML Execution Analyst - Post Investigation United Kingdom, Northern Ireland, Belfast
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Create account closure case, document recommendation, liaise with Business and track to completion. Review Suspicious Activity Reports (SARs) for accuracy before submission to NCA. Log SAR details on the Global...
02.09.2024
CG
Citi Group Compliance Risk Management Senior Analyst United Kingdom, Northern Ireland, Belfast
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Participating in the design, development, delivery and maintenance of best-in-class Compliance, programs, policies and practices for ICRM. Analyzing comparative data and preparing regional and global reports related to compliance risk...
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Citi Group Compliance Business Control Senior Officer United Kingdom, Northern Ireland, Belfast
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Drive globalisation of the Control Room program, including overseeing development of globally consistent procedures and operating model. Oversight of Control Room system development, including decision-making responsibility on prioritization of enhancement...
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Description:Full job details
Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents. Utilize pertinent information to write clear and concise summaries on the...
These jobs might be a good fit
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