from the firm’s surveillance systems. The Compliance Monitoring Associate will work closely with Compliance Monitoring Officers... to ensure timely execution of monitoring, surveillance and desk reviews. Additionally, the Compliance Monitoring Associate...
—this Talent Pool is an ideal entry point. Your Role: A Financial Crime Specialist As a member of our Belfast-based Financial... vacancy. You will play a key role in supporting upcoming engagements involving AML, Transaction Monitoring, Trade Surveillance, Sanctions...