AML Execution Analyst - Compliance & Case Management

Belfast City District Source: WhatJobs
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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.

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Full job description from WhatJobs. Apply for this role →

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