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Join us as a Customer Service & Operations Anti-Money Laundering Analyst Working with a supportive and collaborative team, you’ll be helping us with anti-money laundering (AML) activities You’ll be investigating queries, supporting business processes...
Join us as a Senior Customer Service & Operations Anti-Money Laundering Analyst Working with a supportive and collaborative team, you’ll be helping us with anti-money laundering (AML) activities You’ll be investigating queries, supporting business pr...
Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through ...
We are currently looking for a Transaction Monitoring Specialists, across different levels (from Analyst up to Manager) to join our growing team in Belfast. Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTe...
Treliant is seeking EDD and CDD Consultants to join our Belfast team, working on a our client projects within Financial Crime. Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies provi...
The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and...
Harvey Nash is currently seeking a highly skilled and motivated AVP / Officer Business Risk Analyst to join the Markets Governance & Control team at a leading global financial institution. This role plays a key part in the 1st Line of Defence (1LOD) ...
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