Global AML Services Implementation Lead

Location: Belfast Workplace: Hybrid The opportunity: The Anti-Money Laundering (AML) Project Implementation Manager will To join our highly-regarded AML/Know Your Client (KYC) Compliance team at Baker McKenzie Global Services in Belfast.Our team is responsible for conducting essential global KYC activities, including AML and sanctions screening, beneficial...

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...

Citigroup Inc. is a global leader in the financial services industry, committed to serving as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.We are currently seeking a highly skilled AML Risk Specialist to join our Independent Compliance Risk Management department in Belfast.This role...

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...

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...

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...

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...

We are seeking a highly skilled AML Project Manager - Regulatory Expertise to join our team in Belfast. As a key member of our AML/KYC Compliance team, you will be responsible for managing AML projects, ensuring compliance with regulatory requirements, and providing expert advice on AML/CTF/Sanctions regulations. The estimated salary for this position is...

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...

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?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...

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-...

Bank of America seeks an experienced AML Operations Manager to join our team. As a key member of our operations team, you will play a critical role in ensuring the effective implementation of AML policies and procedures.About the RoleIn this role, you will be responsible for managing AML-related projects and processes, including training and quality control...

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...

We are seeking a Consumer & Small Business AML Director to join our leadership team. As a key member of our organization, you will be responsible for leading the development and execution of AML strategies to drive business growth and minimize risk.About the RoleIn this role, you will oversee AML-related initiatives across multiple business lines, working...

Join TP ICAP Group Services LtdWe are seeking an experienced Global Onboarding Specialist to join our team in Belfast. As a Global Onboarding Specialist, you will be responsible for delivering Business As Usual (BAU) activities within the Client Onboarding team.The estimated salary for this role is £30,000 - £40,000 per annum, depending on experience.About...

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,...

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...

Becoming a BT Global Services Software Developer means joining a dynamic team of software engineers who are shaping the future of technology. As a key member of our team, you'll be responsible for developing high-quality software solutions that meet the needs of our customers.We're seeking someone with a strong foundation in computer systems and a passion...