AML/KYC Compliance Analyst - Belfast, Northern Ireland

The role · As a Compliance Analyst working within our Central Compliance Unit, you will be responsible for undertaking and overseeing anti-money laundering (AML)/client due diligence (CDD) checks on new and existing clients, conflict of interest checks, on-going client monitoring ...

A large organisation based in Belfast is expanding its Compliance & Finance function as part of a global service model. · Analyse financial data to identify trends, risks and discrepancies · Support the development and maintenance of compliance programmes · ...

· Job Description · Compliance & Finance Analyst · Location: Belfast, Northern Ireland · Job Type: Full-Time, Permanent · Salary: · £32,000 (EMEA) · £38,000 (APAC & Americas shifts) · The Opportunity · A large, internationally operating organisation based in Belfast is expanding ...

Risk & Compliance Analyst · Application Deadline: 6 March 2026 · Department: Central · Employment Type: Permanent · Location: Belfast · Description · DISCOVER YOUR POTENTIAL. BUILD YOUR CAREER. JOIN US AT AAB. · AAB is a leading professional services firm operating across the UK ...

Application Deadline: 6 March 2026 · Department: Central · Location: Belfast · Description · DISCOVER YOUR POTENTIAL. BUILD YOUR CAREER. JOIN US AT AAB. · AAB is a leading professional services firm operating across the UK, Ireland, and the USA. We specialise in the mid-market, s ...

As a member of the Information Security Team, you will play a critical role in maintaining and enhancing our compliance posture across key regulatory frameworks. · ...

The AML/KYC* Compliance Analyst (*Anti-Money Laundering / Know Your Client) will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due Diligence (CDD) services to Firm Partners and local offices in new and existing cl ...

We are seeking a Senior AML Compliance Analyst to join our team in Belfast. · Conduct independent research and analyze data on potentially suspicious and/or high risk client cases using financial statements and documents · Utilize pertinent information to write clear and concise ...

Are you looking for a career move that will put you at the heart of a global financial institution? · By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enab ...

Are you looking for a career move that will put you at the heart of a global financial institution? · By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enab ...

A Senior Compliance Analyst will play a pivotal role in ensuring the organization's adherence to regulatory frameworks by executing comprehensive compliance testing activities. · ...

The job involves analyzing product data for determining HTS classifications, · understanding and preparing documentation specific to import and export compliance regulations, · maintaining system data and record retention, · FTA qualifications.Analyze product data for determining ...

We know that the achievements of our organization are due to the passion, hard work and creativity of our employees. We celebrate different perspectives to foster excellence across our organization, and our goal is to make diversity a foundation of what we do. · ...

We are seeking an experienced Senior Business Analyst to join the Programme Execution & Transformation team on behalf of a leading investment bank. · Proven experience as a Senior Business Analyst within financial services · Strong knowledge of MiFID II , ideally with exposure to ...

A leading global financial institution is seeking a Belfast based Business Analyst to support a major regulatory change initiative focused on product governance and UK regulatory compliance within Markets. · ...

Our client is hiring a Senior Analyst Internal Audit to join their growing team in Belfast. · ...

Role Overview · Effective Market Abuse Surveillance is highly dependent on data of multiple types and from many different sources.  Trade Surveillance requires complete Trade and Pre-Trade transactional data, Instrument and Client Reference Data and Market Data.  Communications S ...

The Master Data (MDG) Lead Systems Analyst will be accountable for managing and maintaining master data accuracy and integrity through the SAP Master Data Governance solution. Responsibilities include designing and configuring master data solutions, configuring the MDG system, de ...

The SVP, Managers Control Self-Assessment (MCA) Sr. Lead Analyst - C14 is a strategic professional with the MCA organization within Central Controls in COO. · Manage the execution of control activities in support of Managers Control Self-Assessment (MCA) program, also known as Ri ...

The Applications Development Senior Programmer Analyst is an intermediate level position responsible for participation in the establishment and implementation of new or revised application systems and programs in coordination with the Technology team. · Conduct tasks related to f ...