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UK FIU Investigative Analyst at Citi

UK FIU Investigative Analyst at Citi

Posted 23 April by eFinancialCareers
Ended
Competitive salary
Belfast , County Antrim
Permanent, full-time
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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 broad range of financial products and services, including consumer banking and credit, corporate and investment banking, securities brokerage, transaction services, and wealth management. We enable clients to achieve their strategic financial objectives by providing them with cutting-edge ideas, best-in-class products and solutions, and unparalleled access to capital and liquidity.

Citi Belfast is one of the largest employers in Northern Ireland with a diverse and talented team of over 3000 people from over 40 different nationalities across our four Belfast offices.

We are the only global investment bank operating in Northern Ireland. Every day, our local experts interact with global teams in over 100 countries developing and supporting next-generation technology solutions for the enterprise and delivering critical services to the bank and its customers, to make sure we are a stronger and safer organization for our clients.

You will have a truly global reach, which will provide you with new experiences and development opportunities right here in Belfast's iconic Titanic Quarter.

Team Overview:
The AML team proactively identifies, assesses, reports, and mitigates AML and reputational risks across many different business lines, products, legal entities, and jurisdictions to the benefit of our franchise, customers and employees.

The AML team sets standards and uses an enterprise-wide Compliance risk management approach in partnership with the business and other Global Functions to drive a strong culture of Compliance and control and support the principles of Responsible Finance.

Compliance is committed to providing sound, independent advice, and excellence in execution.

A UK FIU Investigative Analyst will work closely with the wider UK FIU team based in Belfast and London to conduct investigations on alerts generated by transaction monitoring hubs and escalations submitted directly by the business and other partners to determine whether further investigation is required, or a Suspicious Activity Report ("SAR") is warranted on behalf of the UK Nominated Officer based in London.

Role Overview:
The role derives from statutory obligations under the UK's Money Laundering Regulations, the Proceeds of Crime Act and the Terrorism Act. The role is based in Belfast, which forms part of the wider UK FIU team in London.

The job holder will interact principally with other FIU members and UK AML Compliance Officers. There may also be contact with UK law-enforcement authorities.

The job holder will primarily focus on victim fraud escalations as well as post investigation administrative duties

Development Value:
The successful candidate will be subject to an extensive training program at the commencement of their Citi UK FIU career, and this will continue as part of their overall personal development throughout their time in the role. There will be opportunities to develop further outside the mandatory training environment with the completion of external course and the opportunity to undertake a recognised global Money Laundering qualification.

The candidate will get the opportunity to learn more about Citi as a firm, its franchises and the many products it offers globally. The candidate will liaise with many global partners and participate in forums within the EMEA region but ultimately, they will enhance their investigative skills as part of their overall responsibilities. UK FIU also works closely with Citi Ireland and will provide support for their FIU team as part of an outsourcing agreement.

Knowledge/Experience:
  • Previous experience in an administrative role is desired.
  • Ability to work well under pressure and prioritise tasks.
  • Knowledge of fraud investigations or prior transaction monitoring experience is preferable.
  • Knowledge of relevant AML legislations and regulatory requirements would be advantageous.
Skills:
  • Demonstrable analytical skills.
  • Strong written and personal communication skills.
  • Proficient in MS Office.
  • Excellent organizational skills
Competencies:
  • Commitment to the principles of the UK AML regime.
  • Highly organised and methodical with close attention to detail.
  • Strong interpersonal skills. Commitment to co-operative and collaborative working.
  • Strong team player willing to learn and share experience with other team members.
  • Flexibility to work with rapidly changing priorities and deadlines.
Qualifications:
  • College / university education or relevant work experience.
What we Offer:
We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save well.

We'll provide you with the resources to meet your unique needs, empower you to make healthy decisions, and allow you to choose which benefits suit you and your personal life best.

Visit our Global Benefits page to learn more.

Highlights to our core benefits include:
  • Award winning pension
  • On-site health services
  • Private medical insurance packages to suit your personal circumstances
  • Paid parental leave
  • Generous holiday allowance starting at 27 Days plus bank holidays; increasing with tenure
Citi Belfast also champions diversity within our workforce, which helps us be well and live well together. We have over 40 different nationalities in our Northern Ireland offices, are a vocal supporter of LGBTQ+ rights, and are proud to have 47% of our leadership team made up of individuals who identify as women.

We encourage and lead inclusivity through our Pride, Disability, Multicultural, Families Matter, and Women affinity networks that are run by and for, Citi Belfast colleagues; providing them with the support they need in their personal and professional journeys and supplying them with the tools to help educate colleagues on all things related to each network to help us work better together.
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Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
AML Execution------------------------------------------------------
Time Type:
Full time--------------------------------------------------

Reference: 52522251

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