L2 Transaction Monitoring Analyst (Belfast) β€” Investigations

L2 Transaction Monitoring Analyst (Belfast) β€” Investigations

Belfast Full-Time No working from home possible
Dormont Manufacturing Co

Dormont Manufacturing Co is building a Talent Pool for Financial Crime specialists in Belfast. As part of this team, you'll support investigations into complex transactions, ensuring compliance with regulations.

The role seeks candidates with strong investigative skills, a degree in Finance, and experience in anti-money laundering. This is a unique opportunity to engage in impactful compliance work within a high-performing team.

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Dormont Manufacturing Co

Contact Details:

Dormont Manufacturing Co Recruitment Team