KYC, AML & Sanctions Compliance Analyst

A global derivatives marketplace is seeking a Financial Crime and Sanctions Compliance Analyst in Belfast. This role involves conducting thorough financial crime risk assessments, implementing AML regulations, and collaborating across departments. The ideal candidate will have 3-5 years of relevant experience and a strong understanding of KYC and AML processes. A degree and relevant certifications are preferred. Join us to make a global impact while ensuring compliance and ethics in financial operations.#J-18808-Ljbffr…