AML Investigations & Account Closure Analyst (Hybrid)

Company: Citi
Apply for the AML Investigations & Account Closure Analyst (Hybrid)
Location: Belfast
Job Description:

Citi is seeking a Compliance AML Execution Analyst in Belfast. This role involves investigating and managing compliance risks, reviewing Suspicious Activity Reports (SARs), and handling administrative duties associated with account closure. Candidates should have prior experience in business projects, knowledge of AML regulations, and strong analytical skills.

The position offers a competitive salary, generous holiday allowance, and a hybrid working model allowing up to two days of remote work each week.

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Posted: July 8th, 2026