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Senior aml qc specialist - global banking compliance

Belfast
Bank Of America
Banking
€55,000 a year
Posted: 4 May
Offer description

A leading financial institution in Belfast is seeking a Senior Business Control Specialist specializing in Quality Control. The successful candidate will conduct thorough inspections and ensure compliance with AML regulations. Key skills include logical reasoning, strong communication, and the ability to analyze complex datasets. Candidates should have experience with Risk Management and Quality Assurance frameworks. Benefits include private healthcare and a competitive pension plan.
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