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money laundering analyst jobs in lisburn, ant

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  • KYC / CDD Operations Analyst – Anti-Money Laundering

    Bank of America —Belfast

    You will liaise with sales/ client outreach teams to obtain and validate correct documentation to fulfil requirements.

    1d

  • HM Revenue and Customs —Belfast

    Where the role allows it, and where the home environment is suitable, colleagues can work from home for up to 2 days a week, averaged over a calendar month (or…

    £37,682 - £40,705 a year

    9d

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