Global Financial Crimes Specialist - MLRO Supportat Alliance & Leicester Credit Card
AAlliance & Leicester Credit CardBelfast, County Antrim
BelfastFull timeOn-sitePermanent
estimated annual salary£40,000 – £46,000per yearestimated · typical for this role
apply in 1 minute no cover letter · free · confidential
?%not sure it's a fit?Upload your CV and we'll show your match in seconds.the role
Join our dynamic team as a Global Financial Crimes Specialist – MLRO Support at Alliance & Leicester Credit Card in Belfast. This is an exciting opportunity to play a crucial role in safeguarding financial integrity while advancing your career in a supportive environment.
what you'll be doing
1Financial AnalysisConduct thorough analysis of financial transactions to identify suspicious activity.
2Regulatory ComplianceEnsure adherence to local and global regulations pertaining to financial crimes.
3ReportingPrepare detailed reports for senior management on financial crime trends.
4CollaborationWork closely with various departments to enhance compliance efforts.
what you'll need
experienceRelevant experience in financial crimes
hoursFull time
startASAP
Analytical thinkingAttention to detailRegulatory knowledgeCommunication skillsProblem-solving
Alliance & Leicester Credit Card is hiring a Global Financial Crimes Specialist - MLRO Support in Newcastle. Apply through TalentMatch24 — upload your CV once, no cover letter, and we'll match you here and with other employers looking for your profile.