AML / Compliance Officer

Join Our Team: AML Compliance Officer Location: Belfast, United Kingdom | Hybrid Contract: Permanent | Full time Company: Bank of Ireland We are looking for a committed individual to become part of our organization as an AML Compliance Officer. In this position, you will play a crucial role in ensuring adherence to regulatory standards and minimizing...

Job SummaryBaker McKenzie is seeking a highly skilled AML/KYC Compliance Team Lead to join our team in Belfast. As a key member of our New Business Intake (NBI) AML/KYC Compliance department, you will play a critical role in ensuring the effective supervision of a team of analysts and the delivery of high-quality AML/KYC services to our clients.Key...

Job SummaryBaker McKenzie is seeking a highly skilled AML/KYC Compliance Team Lead to join our team in Belfast. As a key member of our New Business Intake (NBI) AML/KYC Compliance department, you will play a critical role in ensuring the effective supervision of a team of analysts and the delivery of high-quality AML/KYC services to our clients.Key...

Job Summary:We are seeking an experienced Administrative Compliance Professional to join our team at Reed Specialist Recruitment. As an Administrative Compliance Professional, you will be responsible for ensuring that our clients' businesses are compliant with relevant laws and regulations.Key Responsibilities:Provide administrative support to the compliance...

Job Summary:We are seeking an experienced Administrative Compliance Professional to join our team at Reed Specialist Recruitment. As an Administrative Compliance Professional, you will be responsible for ensuring that our clients' businesses are compliant with relevant laws and regulations.Key Responsibilities:Provide administrative support to the compliance...

Risk and Compliance Officer - Belfast MCS Group are looking for a Risk and Compliance Officer to join a leading professional services firm based in Belfast. Our client is a leading professional services firm based in Belfast and have multiple sites across NI & ROI. They provide an extensive range of services to their wide-ranging customer base from...

Risk and Compliance Officer - Belfast MCS Group are looking for a Risk and Compliance Officer to join a leading professional services firm based in Belfast. Our client is a leading professional services firm based in Belfast and have multiple sites across NI & ROI. They provide an extensive range of services to their wide-ranging customer base from...

About Citigroup Inc.Citigroup Inc. is a leading global financial institution with a presence in over 160 countries and jurisdictions worldwide. We provide a wide range of financial products and services to consumers, corporations, governments, and institutions, including consumer banking and credit, corporate and investment banking, securities brokerage,...

Allen & Overy is a leading global law firm operating in over thirty countries. We work on some of the most challenging and important deals and have built a reputation for delivering exceptional legal solutions that help our clients grow, innovate and thrive. The legal industry is changing, and we're committed to leading that change, putting our people first,...

**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...

Position OverviewCompliance and Risk Management SpecialistMCS Group is seeking a Compliance and Risk Management Specialist to join a prominent consultancy firm.About the Organization:Our client is a distinguished consultancy firm with a strong presence across various regions. They offer a comprehensive suite of services to a diverse clientele spanning...

Position OverviewCompliance and Risk Management SpecialistMCS Group is seeking a Compliance and Risk Management Specialist to join a prominent consultancy firm.About the Organization:Our client is a distinguished consultancy firm with a strong presence across various regions. They offer a comprehensive suite of services to a diverse clientele spanning...

Permanent Full-time Belfast 46440 **Job Title**: Compliance Officer **Description**: We are currently seeking a highly skilled Compliance Officer for our esteemed client based out of the Cayman Islands, a boutique firm renowned for providing comprehensive financial, regulatory, and governance services to a diverse range of corporate, fund, and trust...

Project Manager (AML projects) - Wealth Management - 4 month FTC / £120k pro rataClient: World-leading FinTech in WealthLocation: Belfast, London, Essex, Bristol or StirlingSalary: 120k GBP pro rata - Initial contract to December 2024Hybrid: 1 month you'll be on-site for 6 daysAs a Project Manager in Wealth, have you been involved in AML projects and are...

Project Manager (AML projects) - Wealth Management - 4 month FTC / £120k pro rata Client: World-leading FinTech in Wealth Location: Belfast, London, Essex, Bristol or Stirling Salary: 120k GBP pro rata - Initial contract to December 2024 Hybrid: 1 month you'll be on-site for 6 days As a Project Manager in Wealth, have you been involved in AML...

Project Manager (AML projects) - Wealth Management - 4 month FTC / £120k pro rataClient: World-leading FinTech in WealthLocation: Belfast, London, Essex, Bristol or StirlingSalary: 120k GBP pro rata - Initial contract to December 2024Hybrid: 1 month you'll be on-site for 6 daysAs a Project Manager in Wealth, have you been involved in AML projects and are...

Project Manager (AML projects) - Wealth Management - 4 month FTC / £120k pro rataClient: World-leading FinTech in WealthLocation: Belfast, London, Essex, Bristol or StirlingSalary: 120k GBP pro rata - Initial contract to December 2024Hybrid: 1 month you'll be on-site for 6 daysAs a Project Manager in Wealth, have you been involved in AML projects and are...

Compliance Officer Client: Abacus Careers are working with a leading Insurance Group to recruit for a Compliance officer to join the Belfast team. You will be joining a leader in their field who place strong emphasis on career progression and gaining qualifications to further develop you. **Benefits**: - Competitive Salary - Hybrid Working. - Company...

Connected Health is currently seeking a full time Compliance Officer to assist the Compliance team with the day to day running of the business. At Connected Health we offer a career not just a job. Our business is transforming the way Homecare is delivered across the UK and Ireland and we understand that the people we employ are central to the...

Compliance Oversight RoleThis is an excellent opportunity to join Seopa Ltd as we continue to evolve and innovate across the business and expand into new markets in our mission to provide innovative solutions.The PositionThe Compliance Oversight Officer will play a crucial role in overseeing the onboarding and ongoing monitoring of Seopa Ltd's Introducer...