UK FIU Investigative Analyst
Citi(2 months ago)
About this role
The UK FIU Investigative Analyst is an intermediate role within Citi’s Compliance organization focused on anti-money laundering and financial crime risk management. Based in Belfast, the position supports Citi’s global mission to protect clients and the firm’s financial integrity.
Required Skills
- AML
- Investigations
- Communication
- Data Analysis
- Regulatory Knowledge
- Report Writing
- Risk Assessment
- Risk Remediation
- MS Office
- Escalation
Qualifications
- Bachelor's Degree
About Citi
citi.comCitibank 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.
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