Aml Jobs in Belfast

CME Technology Support Services Ltd - Belfast

This role sits within the KYC/AML and Sanctions Due Diligence team, which forms part of the Governance, Risk & Compliance (GRC) Department, supporting the overall CME Group Compliance and Ethics Program...

from: nijobs.ie (+1 source) - 10 days ago

Belfast, Northern Ireland, United Kingdom

One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals...

from: jobleads.co.uk - 9 days ago

Belfast, Northern Ireland, United Kingdom

Being a trusted advisor and providing expertise on a wide range of regulatory issues, with a particular focus on compliance with the firm's global policies and the SRA Standards and Regulations, practising...

from: jobleads.co.uk - 10 days ago

Baker McKenzie - Belfast

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... Negotiable

from: nijobfinder.co.uk - 17 days ago

Damia Group Ltd - Belfast, County Antrim, United Kingdom

Please note that no terminology in this advert is intended to discriminate on the grounds of a person's gender, marital status, race, religion, colour, age, disability or sexual orientation. Every candidate... £18 - £21/hour

from: CV-library.co.uk - 7 days ago

IQ EQ Administration Services (UK) Ltd - Belfast, United Kingdom

To provide independent recommendations to mitigate the identified risks across the existing client & investor book where necessary, and/or be responsible for escalating the findings to the necessary stakeholders... Competitive

from: eFinancialCareers.co.uk (+1 source) - 21 days ago

AJ Fox Compliance - Belfast BT1, County Antrim, Northern Ireland

For this role, you must have experience in a compliance role gained at a law firm and knowledge of the SRA Standards and Regulations. You’ll also need communication skills, attention to detail and a high...

from: joblookup.com (+1 source) - Yesterday

Fieldfisher - Belfast

The role of Client Onboarding Officer is to assist with the onboarding of new matters and new clients within Fieldfisher's systems and to assist management and fee-earners in such ad-hoc tasks as would... 35000.0

from: nijobs.ie - 7 days ago

VANRATH - Belfast

The Lead Product Owner will be responsible for the delivery of new crypto related products and features. This role works directly with the development teams across business areas to define and deliver... 70000.0

from: nijobs.ie (+2 sources) - 10 days ago

Belfast, Northern Ireland, United Kingdom

You will work within a growing evolving team of dual jurisdiction colleagues and work in partnership with BOI internal parties offering the opportunity for exposure to, and development of a diverse business...

from: jobleads.co.uk - 5 days ago