KYC / CDD Operations Analyst – Anti-Money Laundering - Clarendon

We're thrilled to announce the opening of our new office in Belfast—a vibrant, fast-growing hub for financial services and technology, · We hire individuals with a broad range of backgrounds and experiences · We use a multi-faceted approach for flexibility, · Leading a team of Re ...

Job Description: · The EMEA Anti-Money Laundering (AML) Refresh Operations organization is part of Global AML and Onboarding Operations, · hiring a Senior Team Manager to support our EMEA Anti Money Laundering, Know Your Customer/Client Due Diligence, · Refresh Global Operations. ...

This job is responsible for performing end-to-end investigations or investigations support functions of external financial crimes activities across one or more lines of business.Reviews Activity Intelligence Reports (AIRs) in a timely and accurate manner for submission to regulat ...

The EMEA Anti-Money Laundering (AML) Refresh Operations organisation is hiring an EMEA Unit Manager to support our EMEA Anti Money Laundering, Know Your Customer/Client Due Diligence, Refresh Global Operations. · ...

+This role is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices.+ · +Design comprehensive Anti-Money Laundering (AML), Fraud, Quality Assurance (QA) and Quality Control (QC) training mo ...

This job is responsible for supporting the Company's Anti-Money Laundering Program with a focus on financial crime investigations. Key responsibilities include assisting financial crime investigations management and oversight of investigative efforts related to fraud, money laund ...

The EMEA AML Refresh Operations organisation is hiring a CDD Proficiency Coach to support our EMEA Anti Money Laundering, Know Your Customer/Client Due Diligence, Refresh Global Operations. · ...

The role requires the GFC Investigations Manager to oversee significant issues and financial crimes trends related to fraud, money laundering, or terrorist financing. The position involves reviewing and approving cases, ensuring timely and accurate regulatory reporting. · ...

We're thrilled to announce the opening of our new office in Belfast—a vibrant, fast-growing hub for financial services and technology, and a strategic addition to Bank of America's global footprint. · ...

The Sr Business Control Specialist will conduct comprehensive Refresh Quality Assurance reviews of Customer Due Diligence and Enhanced Due Diligence requirements for GBGM records that have recently completed refreshes. · As a Sr Business Control Specialist, you will execute testi ...

We are seeking an experienced leader to manage and develop a newly established and growing team. The goal is to identify escalate and mitigate risks associated with high-risk clients. · Proven ability to lead motivate and develop high-performing teams; experience in managing prio ...

We're thrilled to announce the opening of our new office in Belfast—a vibrant, · fast-growing hub for financial services and technology. · ...

This job is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. · Activities this role performs include but are not limited to:Perform quality control (QC) tests to ensure AML and Fraud ...

This job is responsible for supporting the execution of substantive money laundering, economic sanctions and fraud compliance and operational risk practices. The role assists Global Financial Crimes executives and managers with activities that support the identification, escalati ...

This role is accountable for developing and maintaining technology solutions that strengthen compliance and operational risk management. · Troubleshoot and resolve hardware and software issues for end-users. · Install, configure, and maintain desktops, laptops, and peripheral dev ...

This role supports the Global Financial Crimes organisation by providing subject-matter coverage for investigations, case management systems, · transaction monitoring processes, and operational reporting. · ...

An opportunity has arisen for an Executive Assistant (EA) to join the team in Belfast. · The role will entail ever changing priorities, · so the successful candidate must be fully committed · and resilient and able to work in a high-pressured environment with conflicting prioriti ...

This role will lead and execute internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). It ensures adherence to enterprise-wide standards by executing LOB or ECF processes and tools. · Manage the performance and ...