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Compliance AML Execution Analyst - Post Investigation at Citi - ApplyBlast

Compliance AML Execution Analyst - Post Investigation

Citi

4 months ago

3.6 on Glassdoor

Belfast, United Kingdom

Hybrid

Full Time

Junior

0 applicants

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About this role

The Compliance AML Execution Analyst at Citi manages post-investigation administrative duties, including reviewing suspicious activity reports (SARs), tracking account closure workflows, handling red flag entries for the UK Financial Intelligence Unit, and preparing notifications for senior management. This role requires liaising with various compliance and legal teams to ensure investigations meet quality assurance standards and regulations.

Responsibilities

Review Suspicious Activity Reports for accuracy before submission
Manage end-to-end workflow for account closure recommendations
Create and document account closure case recommendations
Liaise with business units to track referrals to completion
Ensure investigations have appropriate evidentiary support

Skills

Qualifications

Bachelor's degree

About Citi

citi.com

Company Size

1-10 employees

Founded

2025

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Citibank offers multiple banking services that help you find the right credit cards, open a bank account for checking, & savings, or apply for mortgage & personal loans.