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Job Location | Belfast |
Education | Not Mentioned |
Salary | Competitive salary |
Industry | Not Mentioned |
Functional Area | Not Mentioned |
Job Type | Permanent, full-time |
FIU Investigative Analyst Are you looking for a career move that will put you at the heart of a global financial institution This role requires a proactive individual who will primarily be responsible for performing risk and compliance reviews in coordination with the broader Anti-MoneyLaundering (AML) 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 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. TheAML team 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 iscommitted to providing sound, independent advice and excellence in execution. What youll do A UK FIU Investigative Analyst will work closely with the wider UK FIU team based in Belfast, London, and Dublin to conduct investigations on alerts generated by transaction monitoring hubs and reports submitted directly by the business and other partners todetermine whether further investigation is required or a Suspicious Activity Report ("SAR") is warranted on behalf of the MLRO based in London and Dublin.