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Regulatory Compliance Specialist Financial Compliance Corporate Finance Banking & Finance

Global AML KYC​/CDD Operations Analyst

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Jobs via eFinancialCareers
Contract position
Listed on 2026-02-28
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Compliance, Corporate Finance, Banking & Finance
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking multiple Technical KYC/CDD Operations Analysts in Belfast. This role involves conducting due diligence and maintaining client records to support Global Markets and Corporate Banking. Candidates should possess experience in Anti-Money Laundering and excellent communication skills. You'll thrive in a team environment and adapt to changes in procedures while contributing to compliance processes that safeguard financial integrity.

Competitive benefits include private healthcare and flexible plans.
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