Hybrid AML/KYC Risk Evaluation Analyst

Company: Citi
Apply for the Hybrid AML/KYC Risk Evaluation Analyst
Location: Belfast
Job Description:

Citi in Belfast is seeking an AML KYC Risk Evaluation Management Analyst to conduct risk evaluations for clients with high-risk attributes. This role provides a gateway into a dynamic AML team, offering significant opportunities for professional growth. Candidates must have relevant experience and a strong understanding of AML legislation.

Successful applicants will enjoy a hybrid work model, a competitive salary reviewed annually, and a comprehensive benefits package, including generous holiday allowance and private medical insurance.

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Posted: June 1st, 2026