Company: Citi
Location: Belfast
Job Description:
A global financial institution seeks an AML KYC Risk Evaluation Management Analyst in Belfast to evaluate client risks and ensure compliance with AML legislation.
Check you match the skill requirements for this role, as well as associated experience, then apply with your CV below.
The successful candidate will analyze complex KYC profiles and interact with senior management on identified risks.
This role offers growth potential and a competitive salary alongside a generous holiday allowance, private medical insurance, and an employee assistance program. xwzovoh
Candidates with relevant experience and strong analytical skills are encouraged to apply.…
Posted: April 4th, 2026