Baker McKenzie in Belfast is seeking an AML/KYC Compliance Analyst to conduct detailed analytical research for client due diligence services. This role involves reviewing AML obligations, performing investigations for risks, and documenting findings for internal and external audits.
The ideal candidate will have a bachelor’s degree (2:1 or above preferred), strong analytical and research skills, and experience in AML/KYC processes. The position demands attention to detail and effective communication within a team-oriented environment.
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