SANCTIONS AND FINANCIAL CRIME jobs in BELFAST, United Kingdom

Group, in line with CME Group’s Global Financial Crime Compliance programme and external regulatory bodies/legislation...Job Description This role sits within the KYC/AML and Sanctions Due Diligence team, which forms part of the...

Group, in line with CME Group’s Global Financial Crime Compliance programme and external regulatory bodies/legislation... Diligence (“EDD”) sanctions and adverse media checks on new and existing customers in accordance with UK Money Laundering...