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Regulatory Compliance Specialist Financial Services Risk Manager/Analyst Financial Compliance

AML KYC​/CDD Operations Analyst – Global Banking Impact

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Jobs via eFinancialCareers
Contract position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Services, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
A leading financial institution in Belfast is seeking multiple Technical Know Your Customer (KYC) / Client Due Diligence (CDD) Operations Analysts. This role involves conducting client due diligence, ensuring compliance with regulations, and working collaboratively in a dynamic environment. The ideal candidates will have related experience in Anti Money Laundering and excellent communication skills. Benefits include private healthcare, a competitive pension plan, and opportunities for growth within a diverse workforce.
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