AML Execution Analyst - Compliance & Case Management
Citi Belfast is seeking a Compliance AML Execution Analyst to support post-investigation duties, review SARs for accuracy, and track the end-to-end closure process. You will collaborate with FIU and Compliance teams to ensure evidence and documentation meet standards.
The role requires strong analytical skills, Excel proficiency, and effective communication; offers hybrid working, a competitive salary, and comprehensive benefits.
#J-18808-Ljbffr
Full job description from WhatJobs. Apply for this role →
More jobs like this
Explore: Underwriter / Insurance jobs in the UK Specialist jobs in Belfast