Aml analyst jobs in Antrim, Co. Antrim

Description Location: Belfast Workplace: Hybrid The Opportunity: 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... 

 ...growth and economic progress. The KYC Operations Sr Officer is a senior-level position responsible for supporting and coordinating AML and KYC remediation initiatives at Citi business in accordance with compliance policies. Responsibilities: Represent Know Your Client... 

BSO_Workflow Analyst, Band 5 ref:54190190 Notes: Accept online applications only.Flexible Working Successful applicants have the opportunity to request Flexible Working from the 1st day of their employment. A number of Flexible Working provisions areoffered by all HSC... 

 ...work and in return we aim to be the very best place to work, grow and thrive. We have an exciting opportunity for a Commercial Data Analyst to join our Commercial / Trading programme. This programme (Fuelling the Future) will enable Musgrave to deliver more compelling propositions... 

Explore the World of Retirement Actuarial! Are you an actuary with a passion for retirement planning and a drive to shape financial futures? At Willis Towers Watson (WTW), we're on a mission to redefine retirement planning and make a positive impact on lives. At WTW Belfast...

 ...We are currently working with a global financial institution to recruit a control analyst on a day rate contract to work on various projects. The successful candidate will be responsible for supporting the implementation and execution of control processes centred on validating... 

 ...and agile working environment for the majority of our opportunities. Belfast -Hybrid We have a key role for a Competency Assurance Analyst to join our HUB training team, supporting our operational teams to ensure all aspects of our customer service journey are delivered... 

Senior Lead Analyst, Future Power Markets Job Type: Permanent Full-Time Remote Work Option: Hybrid Category: Energy Analyst That purpose is to transform the Power System to enable our society to reduce our carbon emissions and meet our climate change and net zero ambitions... 

 ...process. Please note this position requires being SC-cleared or eligible. Qualifications Proven experience in a Business Analyst role Strong documentation skills, in particular writing detailed requirements specification documents in English for use by... 

 ...difficult problems. As of today, the Camlin operation spans over 20 countries across the globe. Location: Lisburn Job title: Business Analyst / Product Management Support Full Time Reporting to: Head of Digital Products Experienced Level WHAT TO EXPECT DAY TO DAY... 

 ...Overview We are currently looking for a Business Analyst to join our growing team. Who are we? Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners... 

The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills to Citi’s Retirement & Allowances team in HR Benefits . By Joining Citi, you will become part of a global organisation whose mission is to serve as a...

 ...one of only 2 in the UK AWS: Advanced Solution & Managed Service Provider Program Job Description Technical Services Analyst to provide support as the first point of contact for customers  reporting IT issues. You will provide an exceptional standard of customer... 

 ...HRIS Analyst Vickerstock is delighted to be partnering with one of Northern Ireland's leading, award-winning and exponentially growing employers that specialises in utilising the latest technology, investing in innovation and science to catapult positive environmental changes... 

BRS Golf Ltd, a division of NBC SportsNext, is an innovative technology company that powers solutions for golfers and golf courses to better connect. At BRS Golf our course management software and services help our golf course partners increase their rounds and revenue and ...

 ...Wales, CF14 3UZ : Edinburgh, Scotland, EH8 8FT About the job Job summary We’d love you to join us at Companies House as a Data Analyst! Employing around 1,300 staff we’re an executive agency of the Department of Business and Trade (DBT). Our aim is to be the best... 

 ...delighted to be working exclusively with one of the leading companies in Northern Ireland in helping recruit for a Senior Financial Analyst Our client has recently gone through a multi-million pound investment, including brand new state of the art offices in a prime Belfast... 

Independent Business Analyst (Lisburn, Northern Ireland) Permanent / Full-time Accounting & Finance | Finance Salary: Competitive Salary The Independent Analyst is a key role within the Commercial Finance function of the business, specifically focused on...