Compliance AML Execution Analyst - Post Investigation

Team/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

• 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.

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