Senior AML Advisory Analyst

About the RoleWe are seeking an experienced AML Analyst to join our team in Belfast, United Kingdom. This is a permanent, full-time position that offers great career development opportunities.As an AML Analyst, you will work closely with our specialist AML team to deliver successful outcomes for the business and our customers. Your primary responsibilities...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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...

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:The Compliance AML Execution Senior...

Become a Financial Leader with Interpath AdvisoryInterpath Advisory is a leading provider of financial advisory and restructuring services globally and locally. We are seeking a highly motivated and ambitious individual to join our team as a Finance Expert. In this role, you will work with clients from diverse industries nationally and internationally,...

Accelerate Your Career with Interpath AdvisoryWe are seeking a talented Business Analyst to join our team at Interpath Advisory. As a key member of our global organization, you will provide critical financial advisory and restructuring services, leveraging your analytical skills to drive business growth and success.The estimated annual salary for this...

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,...

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 - Anti Money Laundering team.By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to...

Join us as a Senior Customer Service & Operations Anti-Money Laundering Analyst Working with a supportive and collaborative team, you’ll be helping us with anti-money laundering (AML) activities You’ll be investigating queries, supporting business processes and procedures, and understanding the needs of our customers and the business This role...

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...