AML Compliance Team Lead

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,...

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...

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 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,...

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...

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...

Become a part of Baker McKenzie, the world's leading law firm, and take on the role of AML/KYC Compliance Team Lead. This exciting opportunity will see you supporting the NBI AML/KYC Compliance Manager in effectively supervising a team of analysts within the AML/KYC department of New Business Intake. The successful candidate will be responsible for assessing...

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...

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 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'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...

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 a Global AML Services Implementation Lead, you will play a critical role in implementing AML services globally, ensuring 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...

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...

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...

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...

**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...

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...

AML Compliance Specialist - Hybrid RoleJoin Baker McKenzie's highly-regarded AML/KYC Compliance team in Belfast as an AML Compliance Specialist. This hybrid role involves working on-site at our office and remotely, requiring strong organizational skills and the ability to manage multiple tasks simultaneously.As a key member of the team, you will support the...

Job OverviewBaker & McKenzie Rechtsanwaltsgesellschaft mbH seeks an experienced AML Risk Specialist to join its team in Belfast. This is a 12-month contract opportunity that involves undertaking AML processes such as Client Due Diligence, Risk Assessments, Monitoring, and Reporting.About the RoleThe successful candidate will be responsible for client...