AML Risk Specialist

AML Risk SpecialistWe're working with a global financial institution to recruit an AML Risk Specialist to conduct investigations and research on potentially suspicious clients using various internal and external systems and databases. The successful candidate will undergo an extensive training program, with opportunities for further development and external...

Job OverviewWe are seeking a highly skilled AML Risk Management Specialist to join our team in Belfast. As a key member of our Compliance and Control department, you will play a vital role in identifying and mitigating Anti-Money Laundering risks associated with digital payments and fintech.About the RoleProvide day-to-day AML risk assessment and oversight...

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...

**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:The AML Compliance Risk Evaluation Lead Analyst role is a seasoned professional position that applies in-depth disciplinary knowledge to contribute to the development of new techniques and improve processes and work-flow for the area or function. This role integrates subject matter and industry expertise within a defined area, requiring an...

Senior Customer Service Role at NatWestJob OverviewWe are seeking a highly skilled Senior Customer Service and Anti-Money Laundering (AML) Operations Analyst to join our specialist team at NatWest. This exciting opportunity will allow you to utilize your knowledge and experience in AML processes and procedures, while providing exceptional customer...

We are seeking a highly skilled AML/KYC Specialist to support Business as Usual (BAU) activities related to Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and Sanctions compliance. The successful candidate will be responsible for reviewing client transaction activity reports, dispositioning alerts, and conducting ongoing transaction monitoring.">Review a...

Financial Crime & AML Specialist Belfast, United Kingdom | Hybrid Permanent | Full time Closing date: Jul 16, 2024

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 organization whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.The Compliance AML Execution Senior Manager is a...

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...

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,...

About the RoleWe are looking for a talented BSA/AML Compliance Expert to join our team at Treliant. As a key member of our BAU team, you will be responsible for supporting clients in their BSA/AML and sanctions compliance efforts.">Schedule regular meetings with clients to discuss ongoing projects and provide updates on findings.Review and analyze client...

Role OverviewAs a Senior Analyst for AML Metrics and Reporting, you will be responsible for leveraging key AML metrics to monitor the health of the AML Program across geographical clusters and multiple countries. You will work closely with the Lead and other AVPs in the team to create and issue periodic and ad hoc reports for Senior Compliance Officers based...

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...

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...

About the RoleWe are seeking experienced professionals to join our team as AML / KYC Consultants. As a key member of our compliance team, you will play a critical role in supporting our clients' Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) and Sanctions compliance efforts.Key ResponsibilitiesReview client transaction activity reports to identify...

Financial Crime & AML SpecialistAbout the RoleBank of Ireland is seeking a skilled Financial Crime and AML Specialist to join its team.Key Responsibilities• Conduct risk-based assessments of financial transactions and customer activity• Develop and implement effective anti-money laundering strategies• Collaborate with cross-functional teams to ensure...

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.The Role:International AML Metrics and Reporting...

Job SummaryThis role is responsible for leading the development and execution of strategic initiatives and processes aligned to AML priorities. The ideal candidate will have a strong understanding of AML requirements and enterprise standards, as well as the ability to learn AML processes, controls, and data lineage.Key ResponsibilitiesEstablish...