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HR Business Risk and Control Senior Analyst at Citi

HR Business Risk and Control Senior Analyst at Citi

13 hrs ago by eFinancialCareers

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi's HR International Controls team based in Belfast. By Joining Citi, you will become part of a global organisation whose...

Job hidden.
AML Analyst

AML Analyst

12 hrs ago by eFinancialCareers

Job Description The role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients and Investors and ensuring the subsequent monitoring of these relationships. Perform AML/KYC processes including on...

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