Anti-Money Laundering Compliance Expert

Baker McKenzie is a leading law firm with offices worldwide, and our Belfast Centre is home to over 400 colleagues in legal and professional services. We are committed to promoting inclusion, diversity, and equity for all. As an Anti-Money Laundering Compliance Specialist, you will play a crucial role in enhancing our AML services to local offices, ensuring...

Job TitleAs a Risk Management Analyst - Anti-Money Laundering at Baker McKenzie, you will contribute to our efforts to prevent money laundering and the financing of terrorism. Our Belfast office offers a dynamic work environment with flexible working arrangements. The ideal candidate will have experience in managing risk and providing expert guidance on AML...

We are seeking an experienced Anti-Money Laundering Compliance Specialist to lead our AML/KYC 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. As a key member of the team, you will provide support and guidance to...

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...

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...

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...

Job Description: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.About the Role:This is a fantastic opportunity to...

Job Title: Risk and Compliance ManagerJob OverviewThis is a Belfast-based Compliance Officer role in a leading pensions and financial services organisation.Your RoleKey Responsibilities:Develop and implement a comprehensive compliance strategy to ensure adherence to laws, regulations, and internal policies across the organisation.Identify and mitigate...

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...

About the RoleThis is an exciting opportunity to lead a team of analysts in ensuring compliance with AML/CTF/Sanctions regulations and requirements. The successful candidate will be responsible for managing workflow, reviewing requests for accuracy and completeness, and acting as an expert point of contact for team queries.Responsibilities:Manage workflow...

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,...

We are seeking an experienced AML/KYC Compliance Team Lead to join our team in Belfast. As part of this role, you will provide expert guidance on policy, procedure, and technical queries, ensuring adherence to regulatory requirements. You will also be responsible for personnel and administrative matters, including resourcing, overtime, attendance, and staff...

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...

Risk and Regulatory Compliance Academy OverviewIn partnership with the Department for the Economy, EY offers a fully funded six-week intensive training course in risk and regulatory compliance. This comprehensive program is designed to equip you with life-long skills and knowledge in financial crime and money laundering, FCA code of business, and data...

About the RoleThis is an exciting opportunity to join our AML/KYC team in Belfast as a Compliance Officer. As a key member of the team, you will play a critical role in ensuring that our business operates within the framework of relevant laws and regulations.The estimated salary for this role is £55,000-£65,000 per annum.The ideal candidate will have 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...

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...

Are you looking for a challenging role that aligns with your passion for compliance and risk management? Spence & Partners Ltd. is seeking a highly motivated Compliance Officer to join their team in the UK.The estimated salary for this position is £45,000 - £55,000 per annum, depending on experience. As a Compliance Officer, you will play a crucial role in...

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...

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...