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Risk Manager/Analyst Regulatory Compliance Specialist Financial Analyst Financial Compliance

KYC Operations Analyst – AML & Controls

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: PowerToFly
Full Time position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Analyst, Financial Compliance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A global financial institution in Belfast is seeking a KYC Operations Intermediate Analyst to manage anti-money laundering activities and compliance. Ideal candidates will have substantial KYC experience and a bachelor's degree. The role involves risk analysis, collaboration with management, and developing compliance guidelines. Benefits include an award-winning pension, on-site health services, and a generous holiday allowance. Join our team to influence financial progress and be part of a supportive work environment.
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