Regulatory Compliance Officer with AML Expertise

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...

Role OverviewA Risk and Compliance Professional is required to ensure the organization's operations adhere to laws, regulations, and internal policies. Reporting directly to the Head of Compliance, you will partner with key stakeholders to uphold ethical standards and support business objectives.The ideal candidate will have proven experience in a compliance...

**Do you have experience in conflicts and AML checks? We’d love to hear from you!** A fast-growing international law firm is hiring a Compliance Officer to join their team in Belfast. You will assist with onboarding new clients and matters and advice on CDD and conflicts. Your responsibilities will include: - Researching clients to meet CDD...

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...

The AML/KYC Compliance Team Lead will support the NBI AML/KYC Compliance Manager in effectively supervising a team of analysts within the AML/KYC department of New Business Intake. The role involves providing an efficient and effective service to In-Market personnel, ensuring compliance with ethical, legal, and regulatory requirements.About the RoleAssess...

The **AML/KYC Compliance Coordinator (Anti-Money Laundering / Know your Client)** will undertake detailed analytical research of clients and parties on a global basis to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations and matters; will utilize knowledge 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...

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,...

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...

Become part of a leading law firm and take on the role of AML Compliance Team Lead in Belfast. With a salary of $65,000 - $85,000 per year, you will be responsible for supervising a team of analysts in the AML/KYC department of New Business Intake. As an expert point of contact, you will provide guidance on policy, procedure, and technical queries, ensuring...

Are you looking for a challenging role that combines compliance, risk management, and financial services? As a Regulatory Compliance Specialist with Abacus Professional Recruitment, you will have the opportunity to work with a leading organisation in the pensions and financial services industry.About the Role:The ideal candidate will have experience in a...

**Location: Belfast** **Workplace: Hybrid** The AML/KYC* Compliance Coordinator (*Anti-Money Laundering / Know your Client) will undertake detailed analytical research of clients and parties on a global basis to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing client registrations...

Key Responsibilities:Funds-Axis Group Limited invites applications for a Regulatory Compliance Officer position. In this role, you will work closely with internal teams to embed business controls, collaborate on internal projects, and provide support to the Team Manager. The ideal candidate will possess 3-4 years of regulatory experience or technology...

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...

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,...

**Description of business unit**: The AML Quality Assurance role is part of the 1st line of defence Financial Crime Risk & Operations centre of excellence (CoE) Team within the UK Operations division of Retail UK. The team is accountable for the management of all Financial Crime Fraud, Anti-Money Laundering ,including Sanctions and Counter terrorism risk,...

Job DescriptionA highly skilled Compliance Officer is required to join the talented team at our client, a leading organisation in pensions and financial services. Located in Belfast, UK, this role offers an exciting opportunity to make a significant impact in a dynamic and innovative environment.The successful candidate will be instrumental in ensuring the...

Job Title: Compliance OfficerRole OverviewThis is a Belfast-based Compliance Officer role in a leading pensions and financial services organisation.Your ResponsibilitiesKey Accountabilities:Designing and implementing an effective compliance programme to ensure adherence to laws, regulations, and internal policies across the organisation.Maintaining robust...

The AML Compliance Specialist at Baker McKenzie will play a pivotal role in ensuring the firm's adherence to Anti-Money Laundering and Counter-Terrorist Financing regulations. As an integral part of our compliance team, you will be responsible for conducting risk-based analysis, decision-making, and proactive collection and validation of information needed...

Job DescriptionWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at ARC Regulatory Ltd. As a Senior Specialist- Regulatory Affairs, you will be responsible for delivering global compliance solutions to client companies.You will utilise your expertise in IVD/CDx development, validation and approval to provide expert strategies and...