A leading global law firm in Belfast is seeking an AML/KYC Compliance Analyst to provide Client Due Diligence services. The role involves detailed analysis and investigations related to AML and KYC processes. The ideal candidate should have a strong understanding of AML/CTF requirements, experience in due diligence, and excellent communication skills. This position offers a hybrid work environment and a comprehensive benefits package, making it a highly desired opportunity.#J-18808-Ljbffr…
