Anti-Money Laundering 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 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...

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...

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...

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 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...

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...

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...

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 RoleWe are looking for a seasoned AML/KYC Project Implementation Manager to lead our upcoming project aimed at reviewing our current global Anti-Money Laundering (AML) baseline standards.The successful candidate will work closely with the AML Service Owner, NBI Global Process Owner, and Office of General Counsel to develop and execute a detailed...

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...

The Procurement Officer will play a vital role in the Procurement Team, contributing to the delivery of a value for money procurement service. Key responsibilities include:Key ResponsibilitiesProactively sourcing goods and services that meet the organisation's needs while adhering to value for money principles.Managing the tendering and quotation process to...

Secretary / PA, Belfast. Our client is a specialist Investment and Innovation Incentives practice, which is part of a national legal and professional services group of some 1500 employees. They have been established for over 25 years and are considered to be one of the most experienced advisors in this niche area. They are seeking to recruit a secretary to...

Job Title: AML AnalystWe are seeking an experienced AML Analyst to join our team in Belfast. As an AML Analyst, you will play a key role in supporting our compliance activities and ensuring that we maintain the highest standards of anti-money laundering practices.The successful candidate will have a strong understanding of AML/CTF requirements and financial...