Aml jobs in Belfast - Page 7Create job alerts

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

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

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.

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

Experience of working within an AML/KYC team.

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

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

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. The role entails assessing KYC Profiles, analyzing risks, and providing AML insights.

Provide internal advice on financial crime (including sanctions) and AML matters. Assist the Associate Director with the further development, management, and oversight of the Firm’s financial crime and AML policies. Prior experience in using automated business intake and/or workflow system and AML

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 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

Responsibilities include managing end-to-end onboarding for UK and international clients, conducting AML CDD and risk assessments, and ensuring compliance with regulatory requirements. The ideal candidate has proven experience in AML/KYC/CDD within corporate banking and is available to start immedia

The AML KYC Risk Evaluation Management Analyst falls under the AML function that is responsible for conducting a risk evaluation of new and existing clients with certain high-risk attributes. This role offers an exciting entry point into Citi's dynamic AML KYC Risk Evaluation Management team, provid

AML Analytics Specialist (Power BI / Tableau). This role is ideal for someone passionate about leveraging data visualization to support Anti-Money Laundering (AML) and financial crime compliance efforts. Transform complex AML and financial crime data into clear, insightful visualizations.

Candidates should have significant experience in AML, strong analytical skills, and a proven ability in project management. This role involves mentoring junior staff, managing AML and fraud engagements, and supporting sales initiatives.

A prestigious bank in Belfast is seeking a full-time Banking Analyst (AML/KYC) to ensure compliance and prevent financial crime.

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 global financial institution seeks an AML KYC Risk Evaluation Management Analyst in Belfast to evaluate client risks and ensure compliance with AML legislation.

A renowned online gaming company in the UK seeks a Player Protection Analyst to ensure compliance with AML and RG obligations. Candidates must have a solid grasp of AML regulations and experience in detailed account analysis.

All official AML RightSource communications are conducted through "@amlrightsource. With a global presence and a team of more than 7,000 specialized, trained professionals, AML RightSource partners closely with clients to transform their compliance programs into strategic advantages. If not availabl

You'll manage end-to-end onboarding for UK and international (especially US) corporate clients, undertaking AML CDD and risk assessments, analysing complex ownership structures, and ensuring regulatory requirements are met without slowing commercial momentum. Proven AML/KYC/CDD experience within bus

A leading financial services organization in the UK is seeking a Financial Crime Analytics Consultant to join their award-winning team.In this role, you will enhance transaction monitoring controls for Non-Retail products and ensure compliance against evolving financial crime threats.Candidates shou

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

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 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 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 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.

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

Deliver AML training across the UK business. AML and financial crime compliance within fintech, payments, crypto, or regulated financial services. AML Officer / Money Laundering Reporting Officer (MLRO).

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 leading fintech firm in the UK is looking for an experienced AML Officer / MLRO to design and oversee compliance with UK regulations. 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

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

Experience of working within an AML/KYC team.

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 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

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

Compliance Manager Financial Crime ABC & AML - London (Hybrid). This is a high-visibility role with genuine influence, supporting the business on anti-bribery and AML/CTF risk in a fast-moving, commercial environment. Act as a trusted advisor and subject matter expert on anti‑bribery and AML/CTF m

You will be involved in researching and verifying new clients, carrying out detailed AML reviews, analysing client and matter risk, conducting conflicts checks, preparing search reports, supporting on sanctions and adverse media screening, and helping guide internal stakeholders through policy and p

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.

Good understanding of AML regulations and related legislation. 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 br

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

If you’re an enthusiastic compliance professional with experience in AML and conflicts within a leading law firm, this could be an excellent opportunity for you!. A leading international law firm is seeking a Conflicts & AML Analyst to join its London-based Conflicts & New Business team. The role