AML/KYC Compliance Lead

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 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...

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...

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...

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...

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,...

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 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...

**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...

Benefits: At Baker McKenzie, we believe that our employees are our greatest asset. That's why we offer a range of benefits designed to support your career development, well-being, and financial security. As an AML/KYC Compliance Team Lead, you can expect to receive: A competitive salary of £60,000-£80,000 per annum A comprehensive private health cover...

We are looking for a highly skilled AML/KYC Senior Manager for Financial Crime Prevention to join our team at Baker McKenzie. As a key member of the AML/KYC department, you will be responsible for ensuring adherence across the team with AML/KYC regulation, policy, and guidance. The successful candidate will have prior experience of working in a professional...

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...

Baker McKenzie is a leading law firm with offices all over the world. We are currently seeking an experienced KYC AML Manager to join our 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.Key...

Becoming an AML/KYC Compliance Team Lead at Baker McKenzie in Belfast is a fantastic opportunity to join our team and contribute your expertise. With over 400 colleagues, we are one of the largest law firms globally, offering a comprehensive benefits package including private health cover, income protection, life assurance, and an employee assistance...

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 DescriptionCitigroup Inc. is seeking a highly skilled AML Compliance Risk Specialist to join our team in Belfast.The successful candidate will have a strong understanding of AML legislation and regulatory requirements, with experience in the application of KYC/CDD/EDD requirements.The salary for this position is estimated to be around £40,000 - £55,000...

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.Team Overview: In accordance to standards and...