Senior AML & KYC Analyst — Global Compliance Expert
Listed on 2026-10-11
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Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
IQ-EQ is seeking an AML & KYC specialist to join our dedicated function, onboarding clients and investors while ensuring ongoing monitoring across relationships. You will collaborate with internal teams, act as a subject matter expert, and uphold a high-performing AML environment with meticulous attention to detail.
You will complete onboarding, conduct reviews, and contribute to high-quality client deliverables for funds and corporate clients while guiding junior colleagues and maintaining
We have an opening for a Senior AML & KYC Analyst — Global Compliance Expert in Belfast City District, Northern Ireland, United Kingdom within Finance, Legal.
We appreciate your interest in this position.
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This posting is for the Senior AML & KYC Analyst — Global Compliance Expert role at Smart Recruiters, Inc., based in Belfast City District, Northern Ireland, United Kingdom.
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