Senior Financial Crime & Sanctions Compliance Analyst

A leading derivatives marketplace is seeking a Senior Analyst in Belfast to support their Financial Crime and Sanctions Compliance team. The role involves conducting customer risk assessments, performing quality assurance reviews, and ensuring adherence to regulatory standards. The ideal candidate should possess strong analytical skills, knowledge of UK Money Laundering Regulations, and experience in risk assessment. This position offers the opportunity to work in a collaborative environment and contribute to important compliance processes.#J-18808-Ljbffr…