Aml Jobs in Northern Ireland - Aml Vacancies

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Senior Compliance Analyst AML KYC GEDD Program Coordination at Citi

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Senior Compliance Analyst AML KYC GEDD Program Coordination at Citi

1 hr ago by eFinancialCareers

Competitive salary
Belfast
Permanent, full-time

Overview of Citi: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a...

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FIU Investigative Analyst at Citi

4 days ago by eFinancialCareers

Competitive salary
Belfast
Permanent, full-time

FIU Investigative Analyst Are you looking for a career move that will put you at the heart of a global financial institution? This role requires a proactive individual who will primarily be responsible for performing risk and compliance reviews in co...

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