AML Risk Specialist

We are currently working with a global financial institution to recruit an AML analyst to work conducting investigations and research on potentially suspicious clients using various internal and external systems and databases whilst documenting and reporting the findings. The successful candidate will be subject to an extensive training program at the...

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...

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-...

**What is the opportunity?**: A chance to work within a team helping to define regulatory requirements and metrics to manage Financial Crime and AML risk for Bank Of Ireland UK. You willbe a key support inour strategic growth plans and the continued focus on existing and emerging AML risks acrossour product range. **In this role you will**: - Initial...

**What is the opportunity**: You will work within a team helping to define regulatory requirements and key metrics to manage Financial Crime and AML risk for BOIUK. The role holder's knowledge of defining regulatory requirements and key metrics to manage the Financial Crime & AML risk is integral to this role. **In this role you will**: - Ensure Enhanced...

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...

With ever-changing rules and regulations, businesses face increasingly complex legal and compliance challenges.Anti-Money Laundering (AML) plays a important role in addressing these issues: it protects organizations from financial crime, safeguards their integrity, and prevents fines or reputational damage.Tell me more…Consider multinationals operating...

Join Our TeamWe are seeking a highly skilled Compliance Risk Management Specialist to join our AML/KYC department in Belfast. The successful candidate will be responsible for supporting the NBI AML/KYC Compliance Manager in supervising a team of analysts.About the JobThe Compliance Risk Management Specialist will play a crucial role in maintaining...

Becoming an AML/KYC Compliance Team Lead at Baker McKenzie in Belfast is a fantastic opportunity to join our team and contribute your expertise. With over 400 colleagues, we are one of the largest law firms globally, offering a comprehensive benefits package including private health cover, income protection, life assurance, and an employee assistance...

About the RoleWe are seeking a highly skilled AML/KYC Compliance Specialist to join our team at Baker McKenzie Rechtsanwaltsgesellschaft mbH. As a key member of our compliance department, you will play a vital role in ensuring that our firm operates in accordance with all relevant anti-money laundering and know-your-customer regulations.Key...

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...

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...

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...

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 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...

Baker McKenzie is a leading law firm with offices worldwide, and our Belfast Centre is home to over 400 colleagues in legal and professional services. We are committed to promoting inclusion, diversity, and equity for all. As a Global AML Services Implementation Lead, you will play a critical role in implementing AML services globally, ensuring compliance...

Financial Crime Risk Management SpecialistWe are seeking a skilled Financial Crime Risk Management Specialist to join our team at Baker McKenzie Global Services in Belfast.The successful candidate will be responsible for conducting a review of available data sources, making recommendations on which to use on a go-forward basis, including cost analysis.The...

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...

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,...

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 Independent Compliance Risk Management department.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...