Anti Money Laundering Jobs in County Antrim
1 - 13 of 13
Search results - Anti Money Laundering Jobs in County Antrim
AJ FOX COMPLIANCE-Belfast-
including AML, SRA Accounts Rules, Data Protection and GDPR, complaints, SRA Authorisation and Investigations, Immigration Advice Authority (IAA) compliance, or BSB Authorisation.
Your responsibilities may include:
• Providing tailored advice and guidance...
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MERJE-Belfast-
projects across financial services. You'll manage AML, sanctions, KYC, and broader financial crime risk engagements end-to-end, design tailored compliance frameworks, and play a key role in client development and growth initiatives.
Key Responsibilities...
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Venn Group-Belfast-
offers a balanced and supportive environment with a strong emphasis on professional development and client care.
Key Responsibilities
• Handle risk assessments and conduct due diligence, including source-of-fund checks and anti-money-laundering...
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OSL-Belfast-
framework covering AML, CTF, sanctions, KYC, transaction monitoring, market conduct, and regulatory reporting.
• Own the end to end compliance program lifecycle, including policies, procedures, controls, risk assessments, monitoring, testing, and issue...
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Rosemount Financial Solutions (IFA) Ltd-Belfast-
representatives
• Assisting with AML procedures, including onboarding, ongoing monitoring, and risk assessments
• Identifying and escalating regulatory risks and compliance issues
• Contributing to the continuous improvement of policies, procedures, and controls...
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Jameson Legal-Belfast-
change through strategic and creative solutions.
Role Responsibilities
• Provide day to day support and advice to businesses on compliance issues
• Provide guidance on areas code of conduct, Speak-up, conflicts, anti-bribery, anti-money laundering...
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Black Pen Recruitment-Belfast-
audits)
• Experience with compliance operations (KYC, AML, transaction monitoring)
• Ability to work cross-functionally across global jurisdictions
• Familiarity with emerging markets (Africa, Asia, Middle East)
Advantageous
• Startup Fintech experience...
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Forte Legal-Belfast-
signature tools
• Exposure to investment management, funds, or financial services
• Understanding of AML/KYC processes
• Familiarity with cross-border regulatory filings or investor documentation
Why This Role?
• Fully remote
• Broad, varied exposure...
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Fieldfisher-Belfast-nijobs.com-
are looking for a candidate who is already competent in both Conflicts of Interest and AML/CDD. The ideal candidate will demonstrate the ability to analyse complex corporate structures, identify regulatory risks, and apply judgment to maintain an excellent...
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VirtueTech Recruitment Group-Belfast-
consultancy who partner closely with some of the UK’s most innovative product-led organisations. This is a fully remote contract offering exceptional autonomy, client exposure, and the chance to deliver meaningful product enhancements within the fraud/AML...
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Leo Recruitment Limited-Belfast-
the company's growth
• Establish simple, reliable agile routines
• Work closely with Engineering, QA, and Design to establish compliant, user-friendly features
• Partner with Visa, the banking partners, and KYC/AML providers
• Use data and user insight...
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Marshall Train Recruitment-Belfast-
Manage files, diaries, key dates and case progression
• Liaise with clients, estate agents, lenders and third parties
• Carry out AML checks, onboarding and compliance tasks
• Help with searches, contract packs and post-completion work
👤 Ideal...
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Belfast-
including policy updates, vendor due diligence, KYC/AML-aligned partner checks, DPIA preparation, risk assessments, and data governance documentation.
Qualifications:
• Enrolled in a UK law degree.
• Strong analytical skills and excellent written...
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