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KYC Operations Analyst – AML Risk & Compliance

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Jobs via eFinancialCareers
Full Time position
Listed on 2026-01-22
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A global financial institution is seeking a KYC Operations Analyst in Belfast to manage Anti-Money Laundering activities and oversight. This role requires significant KYC experience and the ability to analyze risks and provide support to business managers. Candidates should possess a Bachelor's degree and demonstrated skills in decision making and building partnerships. The position offers a full-time contract with exceptional benefits and career growth opportunities within a renowned organization.
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