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Aml compliance analyst: onboarding & monitoring

Belfast
AJ FOX COMPLIANCE
Compliance analyst
€47,500 a year
Posted: 25 May
Offer description

AJ FOX COMPLIANCE is seeking a Compliance Analyst in Belfast to support client onboarding and ensure compliance with anti-money laundering regulations. The ideal candidate will have extensive experience in client due diligence within a legal environment, strong attention to detail, and excellent communication skills.

Key responsibilities include conducting risk assessments, providing guidance on compliance queries, and promoting a positive compliance culture within the firm. This role offers a dynamic working environment with a focus on managing multiple priorities.

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