Anti-Money Laundering Compliance Specialist

Job OverviewWe are seeking an experienced Anti-Money Laundering (AML) Compliance Expert to join our highly-regarded AML/Know Your Client (KYC) Compliance team at Baker McKenzie Global Services in Belfast.The successful candidate will be responsible for conducting essential global KYC activities, including AML and sanctions screening, beneficial ownership...

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...

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...

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,...

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...

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...

About Napier AINapier AI is a cutting-edge compliance technology specialist that revolutionizes the way organizations approach anti-money laundering (AML) and trade compliance. Our innovative platform seamlessly combines big data technologies, artificial intelligence, and machine learning to increase efficiency and minimize risk.Job Title: Cloud Compliance...

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...

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...

Job DescriptionThis KYC Operations Analyst role is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated...

Citibank, N.A. United Kingdom is seeking a highly skilled Global Financial Compliance Specialist to join their team in Belfast.About the RoleThis is an entry-level position that requires participation in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team.The...

About the PositionWe are seeking a Regulatory Risk Advisor to join our compliance department at Baker McKenzie Rechtsanwaltsgesellschaft mbH. As a key member of our team, you will be responsible for identifying and mitigating financial crime risks associated with our clients and matters, ensuring that we operate in accordance with all relevant anti-money...

Are you looking to take your career to the next level in a dynamic and innovative financial institution? Citi, a global leader in banking, is seeking a highly skilled Compliance AML Officer (Payment Intermediaries and Digital Payments) to join our team in Belfast.About the Role:We are currently looking for an exceptional professional with expertise in...

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 DescriptionThis role is based in the UK and involves working collaboratively with a supportive team to help us with anti-money laundering (AML) activities. You will investigate queries, support business processes and procedures, and understand the needs of our customers and the business.In this role, you will:Work accurately to deadlines and with high...

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 Title: AML AnalystWe are seeking an experienced AML Analyst to join our team in Belfast. As an AML Analyst, you will play a key role in supporting our compliance activities and ensuring that we maintain the highest standards of anti-money laundering practices.The successful candidate will have a strong understanding of AML/CTF requirements and financial...

OverviewWe are Baker McKenzie, a leading international law firm with a reputation for excellence. Our Belfast office is home to over 400 colleagues in both legal and professional services. We are committed to promoting inclusion, diversity, and equity for all and are confident we can provide a career as individual and as exceptional as you.As an AML Analyst,...

Secretary / PA, Belfast. Our client is a specialist Investment and Innovation Incentives practice, which is part of a national legal and professional services group of some 1500 employees. They have been established for over 25 years and are considered to be one of the most experienced advisors in this niche area. They are seeking to recruit a secretary to...

Brook Street UK Ltd is currently recruiting for a Financial Services Administrator to work for our East Belfast client. Our client has been in operation for a number of years and has a very good name in the financial services industry. The Financial Administrator would be recruited to supplement their already established team. **Job Description**: -...