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Financial Crime Specialist - AML, Surveillance & KYC
Posted 9 hours 41 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.
Dormont Manufacturing Co
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