Citi Group Senior AML Advisory Analyst 

United Kingdom, Northern Ireland, Belfast 

656372537

Overview of Citi:

You will have a truly global reach, which will provide you with new experiences and development opportunities right here in Belfast’s iconic Titanic Quarter.

The Role:

Responsibilities:

• 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 Reports, which includes identifying unusual/suspicious Red Flags, validating Negative Media, and analyzing High-risk activity flows.

• Full ownership of this process from start to finish is expected, including coordination of client interactions, follow up for client responses, acquisition of required including escalations as necessary.

• Assist with ad-hoc projects to improve processes.

• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its c applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

• Additional duties as assigned.

Qualifications:

• Several years relevant experience

• General and broad understanding of key AML and reputational risks, including PEPs, Sanctions, A B&C.

• Understanding of 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; proactively employs personal curiosity to identify and research parties using a risk-based approach.

• 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.

:

• Bachelor’s degree/ University degree or equivalent experience

What We Offer:

We’ll provide you with the resources to meet your unique needs, empower you to make healthy decisions, and allow you to choose which benefits suit you and your personal life best.

Visit our page to learn more.

Highlights to our core benefits include:

• Award winning pension

• On-site health services

• Private medical insurance packages to suit your personal circumstances

• Paid parental leave

• Generous holiday allowance starting at 27 Days plus bank holidays; increasing with tenure

Time Type:

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