Compliance AML Execution Senior Analyst

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and anti-money laundering to Citi’s Periodic Transfer Review team.

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

Team/Role Overview

The Global PTR team operate within the second line of defence within the ICRM (Independent Compliance Risk Management) function of CITI. Our global team are responsible for conducting annual KYC reviews on our Foreign Correspondent Banking clients, Payment Institution clients and Foreign Ministry/Embassy clients.

What you’ll do

• Complete PTR reviews within specific time period and the make sure the report is in line with the PTR requirement / procedure.

• Perform detail analysis of transactional activity to identify unusual/suspicious activity based on AML red flag / typologies knowledge.

• Analysing and improving the operational processes and recommending solutions to increase efficiency and effectiveness.

• Developing and maintaining positive relationships with key stake holders, regional, and country Compliance, Operations and Technology.

• Act as Subject Metter Expert for the team of analysts.

• Assist with Quality Checking the work of junior analysts.

• Support with the improvement of procedures and processes.

• Conduct risk reviews on unusual/suspicious activity.

What we’ll need from you

• Proven work experience directly related to complex and sensitive investigations, or any combination of AML/BSA, fraud, financial irregularities, etc.

• Experience completing quality checking is desirable.

• KYC and CDD/EDD experience, including good understanding of various corporate structures including offshore Trusts, Funds, and Special Purpose Vehicles etc.

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

• Knowledge of international and regional AML laws and regulations and FATF recommendations.

• Understanding of emerging markets and high risk industries and cash management products and correspondent banking.

• Commitment to co-operative and collaborative working.

• Ability to work simultaneously with multiple conflicting priorities, timelines and stakeholders.

What we can offer you

This is a role that'll offer you the opportunity to build an in-depth knowledge of AML/Financial Crime. Every day there will be new business challenges that will help you develop new skills that can drive your career.

We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.

By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as: 

• 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 

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.  We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. 

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities. 

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Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law.

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