18 Aml Jobs in Northern Ireland
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KYC/AML Analyst 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... 10 days ago
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Senior Business Control Specialist - AML Refresh 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... 9 days ago
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Legal Project Manager Brimstone-Recruitment - County Antrim, United Kingdom * Leading to build a high-performance culture where team members are engaged and inspired to work at their highest capacity. Manage performance actively and identify and address gaps in capability and... 4 days ago
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A few days ago BBBH51246 Senior In-House Lawyer - Regulation and Conduct Negotiable Belfast 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... 10 days ago
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AML/KYC Compliance Coordinator 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 17 days ago
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Credit Controller - Belfast / Hybrid - Circa £20 p/h 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 7 days ago
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AML Analyst 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 21 days ago
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Compliance Analyst 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... Yesterday
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Client Onboarding Officer (Conflicts) 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 7 days ago
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Lead Product Owner ( Financial Services / Crypto ) 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 10 days ago
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