AML/KYC Senior Manager for Financial Crime Prevention

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...

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...

**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...

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...

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 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...

With a rapidly growing presence, our team in Belfast is a key part of the Citi Markets global organization delivering world-class solutions to meet the needs of our corporate, institutional, government, and individual investor clients in 160 countries and territories. We offer meaningful careers for individuals from a wide range of backgrounds and...

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...

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...

Baker McKenzie is seeking a highly skilled Compliance Leader for Anti-Money Laundering and Know Your Customer to join our team. As a key member of the AML/KYC department, you will be responsible for ensuring compliance with ethical, legal, and regulatory requirements. The successful candidate will have a proven track record of working in a professional...

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...

Job SummaryWe are looking for a Financial Crime Analyst to join our law firm in Belfast. The successful candidate will be responsible for conducting AML/KYC processes, analyzing financial crime risks, and collaborating with partners and fee earners to ensure compliance with regulatory requirements.Key TasksAssess and mitigate financial crime risks associated...

About the RoleWe are looking for a seasoned AML/KYC Project Implementation Manager to lead our upcoming project aimed at reviewing our current global Anti-Money Laundering (AML) baseline standards.The successful candidate will work closely with the AML Service Owner, NBI Global Process Owner, and Office of General Counsel to develop and execute a detailed...

Baker McKenzie's AML/KYC Compliance Team Lead role in Belfast presents a chance to utilize your knowledge and skills in a dynamic environment. You will work closely with the AML/KYC Compliance Manager to develop and deliver training, coach team members, and lead day-to-day activities.RequirementsA recognized AML/Compliance qualification is desirable but not...

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...

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,...

Compliance Training ProgramThe Risk and Regulatory Compliance Academy with EY provides a unique opportunity to develop skills in risk and regulatory challenges, financial crime prevention, and data visualisation. The six-week training program is delivered in partnership with Belfast Metropolitan College (BMC) and is fully funded by the Department for the...

Job SummaryWe are seeking an experienced AML/KYC Compliance Team Lead to join our team in Belfast. The successful candidate will have a proven track record of managing teams and ensuring compliance with regulatory requirements.The estimated salary for this role is £50,000-£60,000 per annum.The role requires a strong understanding of AML/CTF/Sanctions...