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Full Time compliance analyst Belfast
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citi
28 Jun, 2026
Full Time
Compliance AML Execution Analyst - Post Investigation
citi Belfast, UK
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. Role Overview: The Anti Money Laundering function (AML) proactively identifies, assesses reports and mitigates compliance and reputational risks across business lines, products, legal entities and jurisdictions to the benefit of our franchise, customers and employees. AML 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. AML is committed to providing sound, independent advice and excellence in execution. The Compliance AML Execution Analyst is responsible for all post...
citi
01 Jul, 2026
Full Time
Marketing & Content Cross-disciplinary Controls Lead Analyst Vice President
citi Belfast, UK
Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. Responsibilities :  Support the assessment of the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes. Help drive and manage controls enhancements focused on increasing efficiency and reducing risk. Assist in the execution of the Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. Help support the oversight the MCA program, including the annual/semi-annual/quarterly/monthly attestations, quality...
citi
01 Jul, 2026
Full Time
Marketing & Content Cross-disciplinary Controls Lead Analyst Vice President
citi Belfast, UK
Individuals in Cross Disciplinary Controls are responsible for multiple activities within the Controls capabilities such as assessment & design, MCA, QA, Monitoring & Testing, Issue Management and/or Governance Reporting & Analysis for effective end to end oversight, design, implementation, and execution of controls. Individuals in this role may cover a broad range of in-business/function risk and control responsibilities rather than focusing on one specific role. Responsibilities :  Support the assessment of the effectiveness of existing controls, identifying areas for improvement, and implementing necessary changes. Help drive and manage controls enhancements focused on increasing efficiency and reducing risk. Assist in the execution of the Enterprise Risk Management Framework and adherence with Risk Management and Compliance Policies. Help support the oversight the MCA program, including the annual/semi-annual/quarterly/monthly attestations, quality...
citi
30 Jun, 2026
Full Time
Markets Operations Analyst
citi Belfast, UK
The Securities & Derivatives Analyst 2 is an intermediate level position responsible for processing orders and transactions originating from trading desks and branch offices in coordination with the Operations - Transaction Services team. The overall objective of this role is to facilitate the clearance, settlement and investigation of client securities and derivatives transactions. Responsibilities: Process securities transactions, provide analytic input for traders and aid in review of derivative products Identify and resolve securities and derivative settlement issues, and make process improvement recommendations to leadership Analyze moderately complex reports to satisfy management requirements, aid in control activities, and contribute to the launch of product services Monitor and suggest solutions to errors to minimize risk to the bank, through an intermediate knowledge of procedural requirements Escalate transaction processing issues to the appropriate...
citi
30 Jun, 2026
Full Time
Business Risk Senior Analyst - AVP
citi Belfast, UK
Citi Global Markets provides world-class solutions and an unmatched global presence. Citi Global Markets serve corporates, institutional investors and governments from trading floors in almost 80 countries. The strength of our underwriting, sales and trading and distribution capabilities span asset classes (Commodities, Equities, Rates, Spread Products) and currencies, providing an unmatched ability to meet the needs of our clients. The 1st Line of Defense (1LOD) Markets Controls Testing team is part of Central Control Organization supporting the Markets business, and is responsible for execution of a comprehensive, risk-based programmer of control testing covering all Markets businesses globally. The primary mission of the 1LOD Markets Controls Testing team is to support Management in its continuous monitoring of its control framework and residual risk profiles, thereby supporting responsible provision of financial services to clients and effective risk management for the firm....
citi
28 Jun, 2026
Full Time
Operations Analyst - Intermediate
citi Belfast, UK
Overview of Citi:   Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi’s Equity Settlements Team. 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. Markets Operations Belfast Overview:   Our Operations groups are core to the success of the Markets business.  We support a wide range of internal stakeholders including Front Office Sales and Trading Desks, Compliance, Legal, Finance and HR; alongside having significant interaction with external clients, playing a key role in the overall client experience.  A role within Markets Operations means that you will have a truly global reach, in a supportive environment which will provide you with new experiences and development opportunities right...
citi
28 Jun, 2026
Full Time
Derivative Settlements Operations – Product Development (Vice President)
citi Belfast, UK
Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success. Overview of Citi Citi Market Operations is currently at a pivotal point in its evolution and journey to implement a target operating model. We take pride and are passionate about our People and our culture.  We are invested in people and their development. We are transforming and simplifying our operating model creating an exciting environment which encourages diversity of thought and inclusion.  We are a dynamic, global and diverse Organisation, with a presence in over 60 Countries; covering all post execution Operations teams including product aligned Middle Office groups, Settlements, Margin, Asset Servicing, Listed Derivative &...
citi
28 Jun, 2026
Full Time
MiFIR Reporting Team Analyst
citi Belfast, UK
MiFIR Reporting Team 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/Role Overview: The Regulatory Operations group is a centralized unit, that is responsible for the oversight of day-to-day compliance for regulatory reporting including exception management and risk mitigation for the EMEA Region. The team is responsible for the review, action and oversight of daily regulatory reporting and exception management. The team provides a crucial level of governance to safeguard Citi and its clients for their reporting obligations.  Regulatory Operations (Reg Ops) work closely with Compliance, Business, Technology and Operations to interpret, investigate and remediate regulatory related issues, and...
citi
28 Jun, 2026
Full Time
Cross-disciplinary Controls Lead Analyst - VP
citi Belfast, UK
Citi is looking for an experienced Cross-Disciplinary Controls Lead Analyst to join the Client Controls organization, where you will support Citi Ventures by playing a central role in strengthening the firm's risk and control environment across multiple control disciplines. In this role, you will assess, monitor, and enhance controls across key areas including Manager's Control Assessment (MCA), issue management, governance reporting, and quality oversight — directly contributing to the integrity of decision-making at the senior management and regulatory level. This is an opportunity to apply broad risk and control expertise in a high-impact environment where your work shapes how Citi manages risk across business functions. Responsibilities Assess the effectiveness of existing controls across business functions, identify gaps or weaknesses, and lead the implementation of improvements to reduce operational risk. Drive enhancements to the control framework by designing and...
citi
01 Jul, 2026
Full Time
Reconciliation & Proofing Senior Analyst
citi Belfast, UK
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/Function Overview    The successful candidate will be placed within the e-RADAR Change team, responsible for supporting the implementation and execution of change processes centered on Citi’s reporting suite. This includes reviewing the requirements for completeness, accuracy, and compliance with particular focus on policy and standards as they apply to the Change Controls. The candidate will be responsible for gathering requirements, raising change requests, testing and implementation of technology changes. What you’ll do Coordinate activities of the project team alongside Change Lead and implement schedules to meet completion deadlines Monitor and manage...
citi
30 Jun, 2026
Full Time
AI Programme Coordination Lead - Senior Vice President
citi Belfast, UK
Citi is looking for an AI Programme Coordination Lead to sit at the operational centre of its Client Organisation AI Lead team — a group that directly supports revenue growth managing Credit, Marketing, Research, Client Delivery, and Ventures on behalf of Citi's businesses. In this role, you will coordinate the day-to-day delivery of a high-profile AI programme, ensuring governance, reporting, controls, and stakeholder engagement all run with precision and consistency. You will be the connective tissue across a cross-functional team, translating business needs into clear requirements and keeping senior leadership informed at every stage. Responsibilities Coordinate the day-to-day delivery of the AI programme and associated initiatives, managing multiple workstreams simultaneously to keep delivery on track in a fast-paced environment; anticipate and actively address approval bottlenecks; develop best practices to facilitate fast execution. Lead and streamline the process...
citi
28 Jun, 2026
Full Time
Data Privacy Lead Analyst
citi Belfast, UK
The IMPaCT Team combines the Cross Border Data Clearance function, the Enterprise Data Office, Privacy, and Records and Information Management. Within Citi's Data Transfer Office (DTO), the Control, Issue Analysis, and Governance team plays a critical role in upholding the integrity and compliance of cross-border data transfers. This team is integral to the broader Enterprise Cross-Border Data Clearance (CBDC) function, which drives the establishment and operationalization of Citi's enterprise-wide data transfer framework. We are seeking an experienced Vice President (VP) for the Control, Issue Analysis, and Governance team within the Data Transfer Office. The successful candidate will be pivotal in fortifying the control environment for cross-border data transfers across major business segments. This role requires a robust understanding of regulatory requirements, intricate data transfer processes, and comprehensive control and governance frameworks. The VP will leverage...
citi
28 Jun, 2026
Full Time
Full Stack Engineer (Java or C# / React or WPF) – VP
citi Belfast, UK
Full Stack Engineer (Java or C# /React or WPF) – VP Engineer the future of global finance. At Citi, our Tech team doesn’t just support finance – we are helping to redefine it. Every day, $5 trillion crosses through our network. We do business in 180+ countries operating at a scale few can match. From deploying advanced AI to helping shape global markets, we build systems that matter. Look to join a team where your work helps influence economies, your ideas can drive innovation and outcomes, and your growth is backed by mentorship, continuous learning and flexibility with potential hybrid work opportunities. Help solve real-world challenges that touch millions and get the opportunity to build the future of finance with Citi Tech. What We do in Equities Tech Equities Technology at Citi is undertaking a bold, multi‑year transformation to build a best‑in‑class global platform across execution, prime, clearing and cross‑product margining. We are re‑engineering our technology...
citi
28 Jun, 2026
Full Time
Sales Support Specialist
citi Belfast, UK
Ready to launch your career at the center of global finance? Join our FX Sales team and make an immediate impact on a world-class trading floor. 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/Role Overview Join our dynamic and fast-paced Global Foreign Currency (FX) Sales Business Execution team. This junior role is critical to the team's success, focusing on data analysis, the implementation of control processes, and management reporting. The ideal candidate will be a detail-oriented and proactive professional eager to contribute to a global sales environment. What you’ll do Become the go-to resource for a high-performing sales team, directly contributing to their success and ensuring a seamless client experience Provide comprehensive on-desk support to the FX sales team to enhance sales...
citi
28 Jun, 2026
Full Time
Markets Operations Entry-Level Analyst
citi Belfast, UK
Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi Belfast Markets Operations. 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/ Role Overview  Dive into global finance with Citi's Markets Operations team. We're the essential link, ensuring smooth, efficient processing of trades from start to finish. You'll collaborate daily with traders, tech teams, clients, and global partners, supporting critical roles in trade lifecycle management, maintaining strong controls, and delivering excellent client service. You’ll gain hands-on experience and learn from seasoned professionals. This dynamic role offers broad exposure to Citi's markets business and a clear path for career growth....
citi
28 Jun, 2026
Full Time
Front-End Web Developer
citi Belfast, UK
Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of more than 230,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a real impact. Job Overview Engineer the future of global finance. At Citi, our Tech team doesn’t just support finance – we are helping to redefine it. Every day, $5 trillion crosses through our network. We do business in 180+ countries operating at a scale few can match. From deploying advanced AI to helping shape global markets, we build systems that matter. Look to join a team where your work helps influence economies, your ideas can drive innovation and outcomes, and your growth is backed by mentorship, continuous learning and flexibility with potential hybrid work opportunities. Help solve real-world challenges that touch millions and get the opportunity to build the future of finance with Citi Tech....
citi
28 Jun, 2026
Full Time
Securities & Derivatives Senior Supervisor (Intermediate Level)
citi Belfast, UK
Role Overview This is an intermediate-level management position for an experienced leader who will guide a team in managing the processing of securities and derivatives orders and transactions. The primary objective is to ensure seamless delivery and operational excellence within the Transaction Services team. What you'll do Operational Resolution & Expertise: Address and resolve complex settlement issues, acting as a subject matter expert. Interpret policies and guidelines, escalating critical issues as necessary. Process Improvement: Analyze operational data to identify opportunities for enhancement and recommend process improvements to senior management. Reporting & Insights: Utilize expertise in securities and derivatives settlement to analyze data, prepare comprehensive reports, and present findings to leadership. Policy Development: Identify gaps in current policies and develop new guidelines to streamline work processes. Project Contribution:...
citi
28 Jun, 2026
Full Time
Expense Management Analyst
citi Belfast, UK
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 Business Expense Transparency Team. 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/Role Overview Citi’s Business Expense Transparency Team are responsible for reporting all Transactional and Market Data expenses booked for Citi. This includes reporting, analysis and transactional & market data expense optimisation for the Markets business.  What you’ll do​: Ensure Market Data expenses are accurate and allocated to the correct trading desks and businesses Manage the booking of accruals (estimates) based on trade data to ensure current month expenses are accurately accounted for Manage the Balance Sheet monitoring and reporting process for the BET team Assist with...
citi
28 Jun, 2026
Full Time
Program Management Senior Lead - C14 - BELFAST
citi Belfast, UK
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/Role Overview The Program Management Senior Lead is a strategic professional within the Markets COO Front Office Transformation department who delivers material business or regulatory change initiatives. This pivotal position demands deep Capital Markets experience and exceptional communication and diplomacy skills for effective internal negotiation, influencing senior stakeholders, guiding cross-functional teams, and engaging external clients. They are accountable for delivering significant direct business results, providing authoritative advice on business operations, and driving strategy through close collaboration with Sales & Trading, Business...
ABM
27 Jun, 2026
Full Time
Soft Services Site Lead
ABM Belfast, UK
LOCATION: Airbus, Airport Road SHIFT PATTERN: 40 hours per week SALARY: £30,000 - £32,000 per annum If you require any additional support or adjustments during the recruitment process, please don't hesitate to contact our Recruitment Department at recruitment@abm.com. We're here to help! ·       Lead and oversee the delivery of soft services at the Airbus site, ensuring services consistently meet and exceed the customer's expectations within the scope of the contract. ·       Ensure the company consistently meets all contractual obligations and service level agreements. ·        Build and maintain a strong working relationship with the Airbus customer, ensuring the wider team demonstrates the same high standard of professionalism and customer service in accordance with their roles. ·       Respond promptly to any issues that arise on site and support their resolution within the scope of the contract. ·       Carry out daily cleaning quality audits across all...
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