Strategic AML/KYC Risk Evaluation Analyst
Posted 13 hours 21 minutes ago by Citi
Permanent
Full Time
Other
Belfast, United Kingdom
Job Description
A global financial institution seeks an AML KYC Risk Evaluation Management Analyst in Belfast to evaluate client risks and ensure compliance with AML legislation. The successful candidate will analyze complex KYC profiles and interact with senior management on identified risks. This role offers growth potential and a competitive salary alongside a generous holiday allowance, private medical insurance, and an employee assistance program. Candidates with relevant experience and strong analytical skills are encouraged to apply.