solutions specialist. Role Overview The Group Anti-Financial Crime (AFC) function plays a critical role in protecting TP..., you will provide expert guidance on anti-financial crime requirements while driving consistency, continuous improvement, and effective...
: Financial Crime Risk Senior Associate - Periodic Review Location: Belfast Type: Permanent About Us: At Ernst Young (EY... Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team. This role involves performing periodic reviews...
as well as Front Office Brokers Liaise with the Anti Financial Crime in London on cases that are escalated on AML/KYC risks... clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution...