AML/KYC Compliance Analyst – Onboarding & Risk Insight
Job in
Belfast, County Antrim, BT1, Northern Ireland, UK
Listed on 2026-06-03
Listing for:
Baker McKenzie
Full Time
position Listed on 2026-06-03
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
Baker McKenzie in Belfast is seeking an AML/KYC Compliance Analyst to conduct detailed analytical research for client due diligence services. This role involves reviewing AML obligations, performing investigations for risks, and documenting findings for internal and external audits.
The ideal candidate will have a bachelor’s degree (2:1 or above preferred), strong analytical and research skills, and experience in AML/KYC processes. The position demands attention to detail and effective communication within a team-oriented environment.
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