AML KYC Risk Evaluator — Insightful Risk Analysis Lead

Company: Citigroup Inc.
Apply for the AML KYC Risk Evaluator — Insightful Risk Analysis Lead
Location: Belfast
Job Description:

Citigroup Inc. is seeking an AML KYC Risk Evaluation Management Analyst based in Belfast, UK. This role is integral to the AML function, requiring candidates to have relevant work experience and strong analytical skills. Responsibilities include assessing KYC profiles, conducting risk analyses, and advising on AML issues. Successful candidates will enjoy a hybrid working model, a competitive base salary, and benefits including generous holidays, performance bonuses, and private medical insurance, contributing to a positive workplace culture.#J-18808-Ljbffr…

Posted: May 17th, 2026