AML / KYC Consultant

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...

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...

Role OverviewThis 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 internal KYC (Know Your Client)...

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 KYC Operations Team in Belfast.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...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in organisation, problem solving and communication to Citi's KYC Team. 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...

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...

Role Overview: We are seeking a skilled KYC Operations Analyst to join our team in Belfast. As a key member of our Compliance and Control team, you will play a crucial role in supporting our Anti-Money Laundering (AML) monitoring, governance, and regulatory reporting activities.Key Responsibilities:Partner with Relationship Management and Compliance teams to...

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 KYC Operations Team in Belfast. 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...

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 KYC Team in Belfast. 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...

We are seeking a Financial Crimes Consultant to support our clients in their AML/KYC initiatives. The successful candidate will be responsible for reviewing client transaction activity reports, dispositioning alerts, and conducting ongoing transaction monitoring.">Collaborate with internal teams to ensure efficient and accurate monitoring processes.Evaluate...

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...

About the RoleTreliant is seeking a skilled Financial Crime Consultant to join our Belfast team, working on client projects within Financial Crime. As a Financial Crime Consultant, you will be responsible for analyzing customers' transactional activities to identify possible suspicious activities, investigating potential money laundering, terrorist...

At TP ICAP, we're committed to providing clients with unparalleled access to global financial and commodities markets. As a Graduate Analyst Trading, you'll play a vital role in delivering Business As Usual (BAU) activities within the Client Onboarding team. Your primary responsibility will be to complete onboarding cases for low, medium, and high-risk...

Company OverviewFinTrU Ltd is a leading RegTech/FinTech company delivering innovative Client Lifecycle Management solutions to top global financial institutions.We have offices in Northern Ireland, Republic of Ireland, and Portugal, and we are committed to delivering the highest standard of service to our clients and employees.About the RoleWe are seeking...

About the RoleWe are seeking a skilled AML Expert to join our Belfast team, working on financial crime projects for top-tier investment banks. As an EDD and CDD Consultant, you will be responsible for analyzing customer transactional activities, investigating suspicious transactions, and reviewing risk-based CDD documentation.Key Responsibilities:Analyzing...

Client Onboarding RoleWe are seeking a skilled Client Onboarding Specialist to join our team at TP ICAP Group. As a key member of our Client Lifecycle Team, you will be responsible for delivering Business As Usual (BAU) activities and supporting the Client Lifecycle Team Lead in a fast-paced Financial Services environment.Key responsibilities...

Job Description:Fieldfisher's Client Onboarding Graduate programme is an excellent opportunity for motivated and ambitious law graduates who are interested in a career in Risk and Compliance. The successful candidates will join the firm in a two-year programme that will help develop their communication and organisational skills, and managing their own...

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,...

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...

Role OverviewThe Client Lifecycle Onboarding Analyst will be responsible for delivering Business As Usual (BAU) activities within the Client Onboarding team, while supporting the Client Lifecycle Team Lead in a fast-paced Financial Services environment.Key ResponsibilitiesEffective delivery of allocated client lifecycle processes to defined service levels...