Hybrid UK AML Investigative Analyst — Risk & SAR Insights

citi.com; Belfast; Hybrid; GBP 80,000 - 100,000; Full time

Job summary

A financial services provider is seeking an experienced UK FIU Investigative Analyst in Belfast. This full-time role involves conducting critical investigations on potentially suspicious clients and providing analytical assessments to senior management. Candidates should possess a Bachelor’s degree and relevant experience, with knowledge of AML regulations being preferred. The position offers a competitive salary and a hybrid working model, enhancing work-life balance with generous benefits including medical insurance and paid parental leave.

Benefits

Generous holiday allowance starting at 27 days plus bank holidays

Discretional annual performance related bonus

Private medical insurance

Employee Assistance Program

Pension Plan

Paid Parental Leave

Special discounts for employees

Access to learning and development resources

Qualifications

• Relevant experience in risk and compliance.
• Proficient in analyzing suspicious client data.
• Capability to summarize findings clearly.

Responsibilities

• Conduct investigations on potentially suspicious clients.
• Document and report findings from reviews/investigations.
• Advise senior management on recommended actions.

Skills

Knowledge of AML regulations

Verbal and written communication skills

Analytical skills

Data Analysis

Risk Identification and Assessment

Education

Bachelor’s degree or equivalent experience

Tools

MS Office

Job description

A financial services provider is seeking an experienced UK FIU Investigative Analyst in Belfast. This full-time role involves conducting critical investigations on potentially suspicious clients and providing analytical assessments to senior management. Candidates should possess a Bachelor’s degree and relevant experience, with knowledge of AML regulations being preferred. The position offers a competitive salary and a hybrid working model, enhancing work-life balance with generous benefits including medical insurance and paid parental leave.