FINANCIAL CRIME SCREENING MANAGER jobs in BELFAST, United Kingdom

Group, in line with CME Group’s Global Financial Crime Compliance programme and external regulatory bodies/legislation... as part the KYC/AML team under the supervision of the Manager, KYC/AML, working very closely with the EDC’s Contract...

Group, in line with CME Group’s Global Financial Crime Compliance programme and external regulatory bodies/legislation... into the Manager KYC/AML. The role will involve working as part of the KYC/AML and Sanctions Due Diligence team...