Financial Crime Specialist - AML, Surveillance & KYC

Posted 11 hours 46 minutes ago by Dormont Manufacturing Co

Permanent
Not Specified
Other
Belfast, City, United Kingdom, BT1 1
Job Description

Dormont Manufacturing Co is looking for a Financial Crime Specialist for its Belfast team. This role involves managing transaction alerts, conducting investigations, and ensuring compliance with AML regulations for future projects.

The ideal candidate possesses strong analytical, investigative skills, and a degree in Finance, Legal, or related fields. An inclusive environment and development opportunities are provided.