UK FIU Investigative Analyst

Are you looking for a career move that will put you at the heart of a global financial institution?

By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.

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, London, and Dublin to conduct investigations on alerts generated by transaction monitoring hubs and reports 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 MLRO based in London and Dublin.      

Role Overview:

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 many opportunities to develop further outside the mandatory training environment with the completion of external courses 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 many forums in the EMEA region but ultimately, they will enhance their investigative skills as part of their overall responsibilities. UK FIU also works closely with Ireland and will provide support for their FIU team as part of an outsourcing agreement.

What you'll do:

• Conduct investigations and research on potentially suspicious clients using various internal and external systems and databases

• Conduct Cross Sector reviews among multiple Citi business lines.

• Document and report the review/investigation findings and prepare case files with the required supporting documentation.

• Summarize, in writing, clear and concise findings of the investigation.

• Advise senior management on next steps and provide recommendations on the next course of action (relationship retention, termination, Suspicious Activity Report (SAR)).

• Manage risk by analyzing the root cause of issues and impact to business.

• Has the ability to operate with a limited level of direct supervision.

• Can exercise independence of judgement and autonomy.

• Acts as SME to senior stakeholders and /or other team members.

• Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm's reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency.

What we'll need from you:

• Investigatory experience / skills to assist with the undertaking of account activity reviews.

• Previous involvement in financial crime investigations with experience in financial analysis techniques.

• Recent working knowledge of relevant AML legislations and regulatory requirements.

• Ability to work well under pressure and prioritise tasks.

• Strong written and personal communication skills demonstrated through previous work experience.

• Knowledge of AML regulations preferred.

• Excellent verbal and written communication skills.

• Demonstrated analytical skills.

• Proficient in MS Office.

• To demonstrate investigative, written and analytical skills (a short written test may be administered to candidates interviewed).

Education:

• College/ university education preferred but working track record will be taken into account.

• Exceptional candidates who do not meet these criteria may be considered for the role provided they have the necessary skills and experience.

• 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.

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.

By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which is annually reviewed), and enjoy a whole host of additional benefits such as:

• Generous holiday allowance starting at 27 days plus bank holidays; increasing with tenure

• A discretional annual performance related bonus 

• Private medical insurance packages to suit your personal circumstances

• Employee Assistance Program  

• Pension Plan 

• Paid Parental Leave 

• Special discounts for employees, family, and friends 

• Access to an array of learning and development resources 

Alongside these benefits Citi is committed to ensuring our workplace is where everyone feels comfortable coming to work as their whole self every day.  We want the best talent around the world to be energized to join us, motivated to stay, and empowered to thrive. 

Sounds like Citi has everything you need? Then apply to discover the true extent of your capabilities. 

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Citi is an equal opportunity and affirmative action employer.

Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.

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