Job Description

Overview of Citi:

Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.

Citi Belfast is one of the largest employers in Northern Ireland with a diverse and talented team of over 3000 people from over 40 different nationalities across our four Belfast offices.

We are the only global investment bank operating in Northern Ireland. Every day, our local experts interact with global teams in over 100 countries developing and supporting next-generation technology solutions for the enterprise and delivering critical services to the bank and its customers, to make sure we are a stronger and safer organization for our clients.

You will have a truly global reach, which will provide you with new experiences and development opportunities right here in Belfast\xe2\x80\x99s iconic Titanic Quarter.

The Role:

The Compliance Anti Money Laundering Risk Management Intermediate Analyst is an intermediate level role responsible for recommending/ establishing internal procedures to prevent money laundering and assist in all matters concerning financial crimes in coordination with the broader Anti-Money Laundering (AML) team. The overall objective is to utilize established disciplinary knowledge to identify inconsistencies in data or result and formulate strategic recommendations on policies, procedures, and practices.

Responsibilities:

Support coordination and preparation for the UK & Jersey AML Governance Committee and other governance fora.

Coordinate and execute the UK Global wealth Management (GWM) team Manager\xe2\x80\x99 Control Assessment (MCA).

Contribute to oversight of the UK GWM business AML Program execution.

Review and disposition alerts generated from Sanctions and AML screening activity.

Develop effective working relationships with business and compliance colleagues to ensure effective operation of

the program.

Keep abreast with laws, regulations and corporate policies concerning Money Laundering and with any emerging.

Money Laundering concerns / trends globally. Ensure that the steps necessary for an effective Anti-Money.

Laundering program are in place (covering US requirements as well as local regulations).

Advise the Business on the sustainability of AML Controls and AML Compliance Risk Management activities related to investigations and KYC.

Experience:

Previous office administration experience preferably within a large and complex financial services or similar organization.

Experience in preparing meeting materials, organizing and hosting meetings.

Highly proficient in Microsoft Office.

Consistently demonstrates clear and concise written and verbal communication skills.

Strong organizational skills.

Self-motivated and detail oriented.

Desirable criteria:

Knowledge of Anti-Money Laundering (AML) and regulations preferred.

Education:

Bachelor\xe2\x80\x99s Degree/University degree or equivalent experience.

What We Offer:

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.

We\xe2\x80\x99ll provide you with the resources to meet your unique needs, empower you to make healthy decisions, and allow you to choose which benefits suit you and your personal life best.

Visit our page to learn more.

Highlights to our core benefits include:

Award winning pension

On-site health services

Private medical insurance packages to suit your personal circumstances

Paid parental leave

Generous holiday allowance starting at 27 Days plus bank holidays; increasing with tenure

Citi Belfast also champions diversity within our workforce, which helps us be well and live well together. We have over 40 different nationalities in our Northern Ireland offices, are a vocal supporter of LGBTQ+ rights, and are proud to have 47% of our leadership team made up of individuals who identify as women.

We encourage and lead inclusivity through our Pride, Disability, Multicultural, Families Matter, and Women affinity networks that are run by and for, Citi Belfast colleagues; providing them with the support they need in their personal and professional journeys and supplying them with the tools to help educate colleagues on all things related to each network to help us work better together.



Job Family Group: Compliance and Control



Job Family: AML Compliance & Risk Mgmt



Time Type: Full time



Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

Citigroup Inc. and its subsidiaries ("Citi\xe2\x80\x9d) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .

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