3 of 3 Anti-Money Laundering Jobs in Northern Ireland

because of disability, neurodiversity or any other personal reason, please let us know. As an FCA-regulated business, we conduct background checks (DBS and AML) on all successful candidates who are offered a position at Raylo during the onboarding process. Diversity & Inclusion at Raylo At Raylo, we celebrate diversity and More ❯

/p ul li Assist in developing and executing a risk-based Quality Assurance ( QA ) Program focused on CDD, EDD, PEP/sanctions screening, AML alerts investigations, SAR/no SAR decision and filings, and other compliance workstreams./li li Participate in setting up a cadence of QA reviews … li li Cultivate a trusted relationship with business partners through collaborating on procedural and process enhancements./li li Monitor and stay current with AML/CFT and sanctions regulatory requirements, industry developments, and best practices./li li Continuously add value through effective project management and efficient execution./… QA, Audit, or Compliance Testing programs across a diverse range of financial services/products/li li Adequate experience in working across multiple AML systems and programs simultaneously (e.g., experience in combinations of KYC, AML/CFT, and sanctions)/li li Working knowledge of AML/CFT and More ❯

By analysing transactions and customers in real time, Napier AI's technology empowers financial institutions to spot suspicious activity, like money laundering, and stops it in its tracks. Napier AI's technology works like a digital detective, combining AI with smart analytics to outthink criminals and … of AI and Data Science applications Mentorship and support from colleagues to apply your talents Career growth and development opportunities Knowledge of Financial Services AML and Compliance domains Certification opportunities in technical and business skills Participation in a high-performance technical community Experience with industry methodologies and technologies such as More ❯