Anti-Money Laundering Compliance Specialist

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 OverviewWe are seeking an experienced Anti-Money Laundering (AML) Compliance Expert to join our highly-regarded AML/Know Your Client (KYC) Compliance team at Baker McKenzie Global Services in Belfast.The successful candidate will be responsible for conducting essential global KYC activities, including AML and sanctions screening, beneficial ownership...

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...

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...

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...

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...

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...

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,...

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 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 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...

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...

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...

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 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...

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...

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...

Do you want to build a career in regulatory compliance and risk management? EY is offering a unique opportunity for talented individuals to join their Northern Ireland team as Compliance and Risk Management Specialists. This six-week intensive training course is fully funded by the Department for the Economy and delivered in partnership with Belfast...

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...