Average salary: £35,489 /yearly
More statsSearch Results: 8 vacancies
£26k - £35k per annumEstimated
...the opportunity
You will work within a team helping to define regulatory requirements and key metrics to manage Financial Crime and AML risk for BOIUK.
The successful candidate will support the growing BOIUK strategic growth plans and the continued focus on existing and...
Suggested
Bank staff
Flexible hours
Bank of Ireland
Belfast
1 day ago
£28k - £38k per annumEstimated
You will work within a team helping to define regulatory requirements and key metrics to manage Financial Crime and AML risk for BOIUK.
The successful candidate will support the growing BOIUK strategic growth plans and the continued focus on existing and emerging AML risks...
Suggested
Bank staff
Flexible hours
...relationships ensure that we connect you with opportunities that align with your career aspirations and growth potential. To explore this opportunity further and take the next step in your compliance career, please contact Paddy McAllister on or Skills: Compliance AML KYC Risk...
Suggested
Permanent employment
Work at office
£65k - £80k per annum
...skills, with a proactive approach to dealing with multiple projects to very strict deadlines.E-Discovery and Digital Forensics; Fraud - (AML/CTF, Investigation, CFE’s etc.); Risk - (Credit, Regulatory, Liquidity, Market, Analysts-SAS, SPSS etc.); Big Data and Data Analytics -...
Suggested
Permanent employment
Contract work
Temporary work
...Manager, Release Train Engineer, or similar role – but we are open-minded in what industry or sector (does not have to be compliance & AML)
~ Experience in orchestrating activity across multiple disciplines and teams to successfully plan and deliver multiple patches and...
Suggested
Home office
Flexible hours
£32k - £41k per annumEstimated
...financial institution? This role requires a proactive individual who will primarily be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team....
Suggested
Full time
Casual work
Local area
Work from home
Hybrid work
Citi
Belfast
15 days ago
£80k - £90k per annum
...escalation.
Resolve internal staff conflicts and client issues efficiently and professionally.
MLRO:
Design and monitor internal AML procedures and policies relating to record keeping, reporting, risk assessment, customer due diligence measures, and management control...
Suggested
Permanent employment
Full time
For contractors
Work at office
Hybrid work
Holiday work
...cael pleser o fod yn ymddiriedolwr! Rwy’n cyfarfod ymddiriedolwyr o wahanol gefndiroedd, mae ein cyfarfodydd yn ddiddorol, ac rwyf yn aml yn dysgu am faterion newydd.
Oes gennych chi ddiddordeb? Ewch amdani!
Peter Evans, Cadeirydd
“Do you enjoy being a trustee?”...
Suggested
Local area
