AML Analyst

Job OverviewThe AML KYC Senior Analyst is a critical role within our Compliance and Control team, responsible for ensuring the effective implementation and monitoring of Anti-Money Laundering (AML) and Know Your Customer (KYC) programs across our Foreign Correspondent Banks (FCBs) and Priority (PI) relationships. This position requires a strong understanding...

The AML/KYC Compliance Team Lead will support the NBI AML/KYC Compliance Manager in effectively supervising a team of analysts within the AML/KYC department of New Business Intake. The role involves providing an efficient and effective service to In-Market personnel, ensuring compliance with ethical, legal, and regulatory requirements.About the RoleAssess...

About the Job:We are seeking an experienced AML Compliance Team Lead to join our NBI AML/KYC Compliance team in Belfast. As a key member of our team, you will be responsible for supporting the NBI AML/KYC Compliance Manager in supervising a team of analysts and ensuring compliance with AML/KYC regulations.Job Summary:The AML Compliance Team Lead will play a...

Job DescriptionBecome a key player in our Anti-Money Laundering (AML) team as an AML Analyst. In this 12-month contract role, you will be responsible for undertaking AML processes such as Client Due Diligence (CDD), Risk Assessments, Monitoring, and Reporting.We are looking for an individual with a strong understanding of AML/CTF requirements and financial...

Baker McKenzie is a leading law firm with offices all over the world. We are currently seeking an experienced KYC AML Manager to join our team in Belfast. The successful candidate will have a salary of $65,000 - $85,000 per year and will be responsible for managing a team of analysts in the AML/KYC department of New Business Intake.Key...

Company Overview:Our client is a leading global financial institution seeking to recruit an experienced AML Analyst. The successful candidate will be responsible for conducting investigations and research on potentially suspicious clients using various internal and external systems and databases.About the Role:- Conduct AML investigations and research-...

Key ResponsibilitiesThe successful candidate for this AML Compliance Lead role will be responsible for managing a growing team of Financial Crime analysts, conducting assurance reviews of clients, and building out the firm's assurance framework for Embedded Banking.This role requires a deep understanding of AML, CTF, and fraud regulations, as well as...

Job Overview:Citigroup Global Markets Limited is seeking a highly skilled AML Risk Management Specialist to join our team in Belfast. As a key member of our AML Program Assessment team, you will play a critical role in ensuring the effective management of AML risk across our Treasury & Trade Solutions businesses.Key Responsibilities:Review and assess the AML...

Job OverviewBaker McKenzie, a leading law firm, is seeking an AML/KYC Compliance Lead to join their Belfast team. The successful candidate will be responsible for overseeing the day-to-day activities of the AML/KYC department and ensuring that all team members adhere to Firm policies and procedures.About the RoleThe AML/KYC Compliance Lead will support the...

Job Title:AML Compliance Team LeadLocation: BelfastWorkplace: HybridThe position of AML Compliance Team Lead plays a crucial role in supporting the NBI AML/KYC Compliance Manager in effectively supervising a team of analysts within the AML/KYC department of New Business Intake. The AML/KYC Compliance team is responsible for AML and Sanctions screening,...

About the Role: We are seeking an experienced AML/KYC Compliance Team Lead to join our team in Belfast. The successful candidate will support the NBI AML/KYC Compliance Manager in effectively supervising a team of analysts within the AML/KYC department of New Business Intake. Key Responsibilities: Monitor completion of requests, facilitating reassignment...

Job OverviewWe are seeking an experienced AML/KYC Compliance Team Lead to join our team at Baker & McKenzie Rechtsanwaltsgesellschaft mbH in Belfast. The successful candidate will be responsible for leading a team of analysts in ensuring compliance with AML/CTF/Sanctions regulations and requirements.Key Responsibilities:Proactively assess and manage workload...

Job DescriptionWe are seeking a highly skilled AML/KYC Compliance Team Lead to join our Belfast Centre. As a key member of the AML/KYC department, you will be responsible for leading a team of analysts, ensuring compliance with ethical, legal, and regulatory requirements. You will also develop and deliver training to support ongoing learning and development,...

Become part of a leading law firm and take on the role of AML Compliance Team Lead in Belfast. With a salary of $65,000 - $85,000 per year, you will be responsible for supervising a team of analysts in the AML/KYC department of New Business Intake. As an expert point of contact, you will provide guidance on policy, procedure, and technical queries, ensuring...

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...

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...

Become a part of Baker McKenzie, the world's leading law firm, and take on the role of AML/KYC Compliance Team Lead. This exciting opportunity will see you supporting the NBI AML/KYC Compliance Manager in effectively supervising a team of analysts within the AML/KYC department of New Business Intake. The successful candidate will be responsible for assessing...

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: In accordance to standards and...

OverviewWe are Baker McKenzie, a leading international law firm with a reputation for excellence. Our Belfast office is home to over 400 colleagues in both legal and professional services. We are committed to promoting inclusion, diversity, and equity for all and are confident we can provide a career as individual and as exceptional as you.As an AML Analyst,...

Job TitleAs a Risk Management Analyst - Anti-Money Laundering at Baker McKenzie, you will contribute to our efforts to prevent money laundering and the financing of terrorism. Our Belfast office offers a dynamic work environment with flexible working arrangements. The ideal candidate will have experience in managing risk and providing expert guidance on AML...