Aml jobs in Belfast - Page 10Create job alerts

Ensure compliance with AML regulations and internal policies. Background in fraud analysis or AML/KYC compliance.

A leading foreign bank in Central London is seeking a Senior Trade Finance Officer to manage and ensure compliance in trade finance operations.The role involves overseeing trade finance products, conducting due diligence, and supporting team efficiency.Candidates should have at least 4 years of bank

A financial technology company in the United Kingdom seeks a Financial Crime Data Analyst to prevent illicit financial activity.The position involves analyzing large datasets, creating dashboards, and collaborating with cross-functional teams.Candidates should have a degree in a related field and si

A leading financial institution is seeking a KYC / CDD Operations Analyst in Belfast.This role involves conducting due diligence, performing KYC/CDD checks, and working closely with various teams.Candidates should have experience in Anti Money Laundering and demonstrate strong communication skills.T

The role entails assessing KYC Profiles, analyzing risks, and providing AML insights. Candidates should have relevant experience, strong analytical skills, and knowledge of AML legislation. A global financial institution in Belfast is seeking an AML KYC Risk Evaluation Management Analyst.

Strong understanding of the compliance and regulatory frameworks that apply to financial institutions regarding AML. Perform first-level review of AML alerts to identify false positives and escalate genuine concerns for further investigation.

Candidates should possess experience in AML and possess strong organizational and communication skills.

This role offers an exciting entry point into Citi’s dynamic AML KYC Risk Evaluation Management team, providing a solid foundation for your career in AML with significant opportunities for professional growth. The AML KYC Risk Evaluation Management Analyst falls under the AML function that is resp

A financial technology company based in Belfast is seeking a Front End Engineer to build intuitive, responsive applications aimed at helping customers monitor and mitigate financial crime.The ideal candidate will have experience with front-end technologies such as React and Next.You'll be part of a

Responsibilities include addressing customer inquiries, collaborating internally for seamless service, and documenting technical requirements.

The Senior AML Compliance Analyst is an intermediate position responsible for reviewing account activity and conducting due diligence investigations, in accordance with the AML Execution team. The overall objective is to use wide range of AML knowledge to exchange complex information with team, dete

A well-established bank in Northern Ireland is seeking an AML/ KYC Banking Analyst for a full-time, ongoing position. The role involves ensuring compliance with AML legislation, carrying out customer due diligence, and monitoring accounts for suspicious activity.

A leading global financial institution is seeking a Sr Business Control Specialist in Belfast.The role involves conducting Quality Assurance reviews related to Anti-Money Laundering regulations and ensuring compliance across the organization.The ideal candidate should have strong analytical abilitie

A leading US law firm in London is seeking an experienced AML Lawyer to focus on financial crime and anti-money laundering matters.

This fully remote role requires expertise in AML, KYC, and transaction monitoring analytics.

Candidates should possess at least nine years of relevant experience in AML, Sanctions, or Fraud, along with strong communication and project management skills.

Proven experience in AML or financial crime analytics, with a strong visualization portfolio. Solid understanding of AML regulatory requirements, typologies, and risk assessment methodologies. AML Analytics Specialist (Power BI / Tableau).

A compliance-focused organization in the UK is seeking a Senior Analyst for a 6-month contract in the Compliance team.The successful applicant will support the Compliance Monitoring Programme and ensure robust systems and controls are maintained.A minimum of 3 years in a Compliance role within the f

An outstanding US law firm experiencing exciting growth in its London office is hiring a new AML Lawyer to join on a permanent basis. Ensure that the on-boarding of clients and matters in the London office complies with the requirements of applicable legislation and the Firm’s AML policies, contro

A global financial institution in Belfast seeks a Senior AML Compliance Analyst to review account activities, conduct due diligence investigations, and cooperate with senior stakeholders to ensure compliance.

A global consulting firm seeks a Transaction Monitoring Quality Control Analyst to oversee complex investigations within financial crime, ensuring adherence to AML regulations. Additional expertise in banking or AML systems is desirable. Applicants will help streamline processes and improve complian

A leading financial institution in Manchester is seeking an experienced AML Onboarding Manager to support their business banking function. Responsibilities include managing end-to-end onboarding for UK and international clients, conducting AML CDD and risk assessments, and ensuring compliance with r

Experience of working within an AML/KYC team.

Maintaining compliance with all AML legislation and internal procedures. Experience in fraud analysis or AML/KYC processes.

Experience of working within an AML/KYC team.

A global consultancy firm is seeking a Transaction Monitoring Analyst based in Belfast.The role involves reviewing and triaging alerts in transaction monitoring to identify potential financial crimes while ensuring compliance with regulations.Candidates should have a strong background in finance or

A well-established legal firm in the United Kingdom is seeking an experienced Legal Compliance Officer to ensure regulatory excellence.The ideal candidate should have a proven track record in legal compliance, expert knowledge of SRA Standards and Anti Money Laundering Regulations, and strong commun

A reputable organization in the United Kingdom is looking for a Senior Analyst to join their Compliance team on a 6-month fixed-term contract.The role involves supporting compliance functions, assisting with onboarding new clients, and maintaining the Compliance Register.Candidates should have a min

This senior role demands 5 to 8+ years of experience in AML and financial regulations and strong communication skills for engaging with regulatory authorities. The successful candidate will define the company's AML framework, decide on escalated high-risk cases, and oversee regulatory reporting. A l

A minimum of nine (9) years of relevant AML/Sanctions/Fraud experience working in industry or at professional services / management consulting firms in an advisory consulting role* A minimum of five (5) years in a managerial or leadership role, managing and directing junior resources* Robust underst

A financial compliance firm is seeking a Remote AML Analytics Specialist to create impactful dashboards and insights using Power BI or Tableau. The ideal candidate will have proven AML analytics experience and a strong visualization portfolio.

This role involves managing audits, providing tailored advice on AML, SRA Accounts Rules, and data protection, while maintaining high accuracy and professionalism.

Crossmint’s UK AML framework and act as the primary point of accountability with UK regulators. Advise product and engineering teams on AML implications of new features, markets, and partnerships. Deliver AML training across the UK business.

Experience of working within an AML/KYC team.

A leading international law firm is seeking a Conflicts & AML Analyst to join its London-based Conflicts & New Business team. The role supports the firm’s global client onboarding process by conducting conflicts checks, AML research, and risk analysis to ensure compliance with regulatory and profe

Familiarity with global AML regulatory requirements. Exposure to AML or financial crime risks in crypto, investments, or emerging financial products. Alexander Barnes is leading the search for AML Investigations Specialists, at both mid and senior levels, to join a high-growth, regulated fintech ope

Lead delivery of a large-scale AML / KYC regulatory transformation programme. Extensive AML, KYC, and Financial Crime programme delivery experience for global banking institutions. Knowledge of European AML regulations and regulatory expectations.

Working as part of the UK and EU Conflicts and New Business team, you will supervise a group of Conflicts and AML Analysts, ensuring the smooth day‑to‑day running of conflicts, AML and matter‑opening workflows. This is a key operational role supporting the delivery of new business intake, conf

A leading London-based law firm is seeking a Compliance & AML Officer to join its Risk and Compliance team on an initial 3-month contract basis. The role will support the compliance function across client onboarding, AML processes and broader regulatory risk activity. Monitor new client/matter openi

Conduct risk assessments on clients, matters, and third-party payers in accordance with the firm’s AML policies and procedures. Minimum of 2 years’ experience in a similar AML role within a law firm. Proven knowledge and experience working under SRA regulations related to AML compliance.

We are recruiting for an AML & Conflicts Analyst to join an established team within a thriving international law firm. Collaborating with other business support teams to streamline processes.

Conduct AML risk analysis and prepare structured AML risk assessments and packs. An elite international law firm is seeking a Conflicts & AML Analyst to join its high‑performing London team. This is a key role within a global function supporting new business intake, conflicts clearance, and AML co

Respond to AML-related queries from legal and business teams. Previous AML, KYC, or financial crime compliance experience within an international law firm. Strong understanding of UK AML regulations and risk-based frameworks.

Lead and support anti‑bribery and AML risk assessments. Embedding ABC and AML/CTF risks into the Compliance Management System (CMS). Strong technical knowledge of key regulatory frameworks, including the UK Bribery Act, FCPA, FATF Guidance, and relevant AML/CTF regulations.

Assist with any other AML Compliance-related matters or projects as identified and assigned by the AML Compliance Manager. Assist with developing training materials, team standards, presentations, and courses on AML compliance awareness. Experience with AML/KYC/Due Diligence processes and systems.

Ensure compliance with AML regulations and internal policies. Background in fraud analysis or AML/KYC compliance.

Internal Audit and Compliance Manager - Construction Consulting Firm - London - £70,000 - £75,000.I have been approached by a global consulting firm which have rapidly expanded over the last couple of years.Due to this, they are looking to build an internal audit function.As the Internal Audit Man

As HR Compliance Manager, you will lead the Eligibility and Compliance Team with responsibility for ensuring all people compliance requirements are met in support of delivering resident and patient safety and quality of care.In this pivotal role, you will be the go-to expert on people compliance, wo