Senior AML/KYC Risk Evaluation Analyst

{ “@context”: “http://schema.org”, “@type”: “JobPosting”, “title”: “Senior AML/KYC Risk Evaluation Analyst”, “description”: “Citibank (Switzerland) AG in Belfast is looking for an AML KYC Risk Evaluation Management Analyst to conduct risk evaluations of high-risk clients. This role involves assessing KYC Profiles, analyzing risks, and providing concise risk analyses. Candidates should have relevant experience, a Bachelor’s Degree, and AML Certification preferred. The position offers a hybrid working model, generous holiday allowance, private medical insurance, a performance-related bonus, and a strong commitment to employee well-being and development.#J-18808-Ljbffr”, “datePosted”: “2026-05-20”, “hiringOrganization”: { “@type”: “Organization”, “name”: “Citibank (Switzerland) AG”, “sameAs”: “https://uk.whatjobs.com/pub_api__cpl__436992491__4861?utm_campaign=publisher&utm_medium=api&utm_source=4861&geoID=936” }, “jobLocation”: { “@type”: “Place”, “address”: { “@type”: “PostalAddress”, “addressLocality”: “Belfast” } } }
Company: Citibank (Switzerland) AG
Apply for the Senior AML/KYC Risk Evaluation Analyst
Location: Belfast
Job Description:

Citibank (Switzerland) AG in Belfast is looking for an AML KYC Risk Evaluation Management Analyst to conduct risk evaluations of high-risk clients. This role involves assessing KYC Profiles, analyzing risks, and providing concise risk analyses. Candidates should have relevant experience, a Bachelor’s Degree, and AML Certification preferred. The position offers a hybrid working model, generous holiday allowance, private medical insurance, a performance-related bonus, and a strong commitment to employee well-being and development.#J-18808-Ljbffr…

Posted: May 20th, 2026