Senior AML Compliance Investigator & Risk Lead in Belfast

A global financial services company in Belfast is seeking a Senior AML Compliance Analyst to review account activity and conduct due diligence investigations. This role involves analyzing high-risk client cases, providing recommendations to senior management, and ensuring compliance with laws and regulations. The ideal candidate will have several years of relevant experience, AML certification, and strong communication skills. Competitive benefits include generous holiday allowance and private medical insurance. #J-18808-Ljbffr