A well-established bank in Northern Ireland is seeking an AML/ KYC Banking Analyst for a full-time, ongoing position. The role involves ensuring compliance with AML legislation, carrying out customer due diligence, and monitoring accounts for suspicious activity. Ideal candidates will have experience in banking or financial services, strong communication skills, and proficiency in ICT systems. This position offers a valuable opportunity to contribute to the financial institution's commitment to combatting financial crime.
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