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Financial Crime Compliance Advisor Jobs in Belfast

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Associate, Financial Crime Risk Analyst (cdd), Ris...

Fp&a

profile Belfast - UK

The opportunityWe are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team. This role involves performing periodic reviews and financial crime due diligence checks on existing clients to ensure compliance with anti-money laundering (AML) legislation an...

30+ days ago
Contract
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