Compliance Work, Jobs in Northern Ireland (with Salaries)

Compliance AML Execution Analyst - Post Investigation
Citi —Belfast
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Analysis skills
- Employee assistance programme
- Employee discount
Investment Compliance & Risk Analyst - Graduate
Funds-Axis —Belfast
- Full-time
- Analysis skills
- Communication skills
- Free parking
- Annual leave
Quick apply
5d
Compliance Officer 12 Month FTC
Foods Connected —Derry
- Full-time
- Hybrid work
- Azure
- Bachelor's degree
- Continuous improvement
- Health & wellbeing programme
Quick apply
7d
Compliance Surveillance Analyst
TP ICAP —Belfast
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Compliance Surveillance Associate
TP ICAP —Belfast
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Purchasing & Trade Compliance Administrator
Hamilton Gas Products Ltd —Bangor
- Full-time
- Microsoft Excel
- Microsoft Office
- Administrative experience
Quick apply
5d
Legal Analyst
Herbert Smith Freehills —Belfast
- Full-time
- English
- Office experience
4d
Investment Compliance & Risk Team Lead
Funds-Axis —Belfast
- Full-time
- Hybrid work
- Analysis skills
- Leadership
- Communication skills
- Annual leave
Quick apply
7d
Compliance Surveillance Manager
TP ICAP —Belfast
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quality Compliance Officer
Randox Laboratories —Antrim
- 10 hour shift
- Communication skills
Legal Bookkeeper
McFadden Perry Limited —Bangor
- From £16 an hour
- Part-time
- Organisational skills
- In-person
- Free parking
Quick apply
13d
Trade Compliance Manager EMEA
Brunswick Corporation —Bangor
- Full-time
- English
- Bachelor's degree
- Communication skills
5d
Compliance Surveillance Senior Manager
TP ICAP —Belfast
- Full-time
- Microsoft Office
- AI
- Leadership
Private Client Compliance Senior Manager - Trust Specialist
Cooper Parry —Belfast
- Full-time
- Remote
- Tax experience
Financial Compliance & Reporting Manager
Everway —Antrim
- Remote
- Analysis skills
- Communication skills
- Flexible schedule
Quick apply
Internal Audit/Controls Assurance - non-FS - Semi-Senior
Deloitte —Belfast
- Full-time
- Hybrid work
- Health & wellbeing programme
Transaction Reporting Compliance Senior Manager
TP ICAP —Belfast
- Full-time
- Financial services
- Communication skills
Internal Audit/Controls Assurance - Non-FS - Senior
Deloitte —Belfast
- Full-time
- Hybrid work
- Presentation skills
- Health & wellbeing programme
14d
Internal Audit Assistant Manager
Sumer NI —Belfast
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Quick apply
Associate Director of Quality Compliance & Validation
Almac Group —Craigavon
- Full-time
- Maintenance
- Leadership

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Compliance AML Execution Analyst - Post Investigation

Citi -
Belfast

Apply Now

Job details

Full-time

Benefits

Company pension
Employee assistance programme
Private medical insurance
Employee discount

Qualifications

Microsoft Excel
Microsoft Office
Analysis skills
Bachelor's degree
Organisational skills
AI
Communication skills
Time management

Full job description

Discover your future at Citi

Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact.

Job Overview

Are you looking for a career move that will put you at the heart of a global financial institution?

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.

Role Overview:

The Anti Money Laundering function (AML) proactively identifies, assesses reports and mitigates compliance and reputational risks across business lines, products, legal entities and jurisdictions to the benefit of our franchise, customers and employees. AML sets standards and uses an enterprise-wide compliance risk management approach in partnership with the business and other Global Functions to drive a strong culture of compliance and control and support the principles of Responsible Finance. AML is committed to providing sound, independent advice and excellence in execution.

The Compliance AML Execution Analyst is responsible for all post investigation administrative duties to include but not limited to reviewing AML Investigations and Suspicious Activity Reports (“SAR”) for accuracy and appropriate documentation, tracking the end-to-end workflow for the AML account closure recommendation process in accordance with the Global Account Closure Standard.

What you’ll do:

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 SAR tracker
Manage the process of adding / deleting Red Flag entries for UK FIU, manage the Red Flag mailbox and respond to inquiries about RF hits.
Complete and send Senior Management Notification when required.
Follow-up with additional Point(s) of Contact (POC) as needed to identify additional information in support of the Senior Management Notification.
Complete and send International referrals to relevant country ALMCO as required.
Create Ad hoc consent cases, liaise with business to track responses and complete DAML SAR when required.
Ensure all investigations have appropriate evidence to support the case as per Investigations Standard and Quality Assurance policies.
Liaise with other FIU units, Advisory, Business Compliance teams, CSIS, FIU Legal, GFCII, and AML Legal.

What we’ll need from you:

Experience of active involvement in Business Projects, including providing summaries / updates to project leads
Basic Knowledge of AML regulations preferred
Proficient in MS Office - excel essential
Excellent verbal and written communication skills
Demonstrated analytical skills
Excellent organizational and time management skills.
Bachelor’s/University degree or equivalent experience preferred but working track record will be taken into account.

What we can offer you:

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.

#LI-KR6

Job Family Group:

Compliance

Job Family:

AML Execution

Time Type:

Full time

Most Relevant Skills

Analytical Thinking, Credible Challenge, Digital Skills (Including AI), Laws and Regulations, Planning and Organizing, Process Execution, Referral and Escalation, Risk Identification and Assessment, Risk Remediation.

Other Relevant Skills

For complementary skills, please see above and/or contact the recruiter.

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.

Apply Now

Refine Your Search

compliance jobs in northern ireland

Compliance AML Execution Analyst - Post Investigation

Investment Compliance & Risk Analyst - Graduate

Compliance Officer 12 Month FTC

Compliance Surveillance Analyst

Compliance Surveillance Associate

Purchasing & Trade Compliance Administrator

Legal Analyst

Investment Compliance & Risk Team Lead

Compliance Surveillance Manager

Quality Compliance Officer

Legal Bookkeeper

Trade Compliance Manager EMEA

Compliance Surveillance Senior Manager

Private Client Compliance Senior Manager - Trust Specialist

Financial Compliance & Reporting Manager

Internal Audit/Controls Assurance - non-FS - Semi-Senior

Transaction Reporting Compliance Senior Manager

Internal Audit/Controls Assurance - Non-FS - Senior

Internal Audit Assistant Manager

Associate Director of Quality Compliance & Validation

I want to receive the latest job alerts for compliance in northern ireland

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