Financial Crime And Sanctions Compliance Senior Analyst
CM Group
Belfast, ,
Customer due diligence (cdd) and enhanced due diligence (edd)
Sanctions and adverse media screening
Quality check/quality assurance reviews
This role supports CME Group's Compliance and Ethics Program by conducting independent customer risk assessments and quality assurance reviews in line with global financial crime regulations
Job Summary
This role supports CME Group's Compliance and Ethics Program by conducting independent customer risk assessments and quality assurance reviews in line with global financial crime regulations.
The Senior Analyst collaborates closely with legal, compliance, and cross-functional teams to resolve financial crime and sanctions compliance queries efficiently.
CME Group invests in employee success and values diverse perspectives, fostering a professional environment where employees can impact global markets and build meaningful careers.
Matching Summary
This role supports CME Group's Compliance and Ethics Program by conducting independent customer risk assessments and quality assurance reviews in line with global financial crime regulations.
Skills & Requirements
Must-have
Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)
Sanctions and adverse media screening
Quality Check/Quality Assurance reviews
Knowledge of UK Money Laundering Regulations 2017
Experience with AML and screening software
Risk based assessments for sanctions regimes
KYC/AML Client Lifecycle process understanding
Nice-to-have
Strong analytical and problem-solving skills
Ability to communicate and influence assertively
Experience working with internal and external stakeholders
Time management and multitasking abilities
Highly professional and diplomatic demeanor
Experience in process and technology enhancements
Key Requirements
Knowledge of UK Money Laundering Regulations 2017 and JMLSG Guidelines
Experience managing sanctions and media screening alerts
Understanding of MiFID II, EU Money Laundering Directives, and CFTC regulations
Experience performing quality assurance on KYC/AML reviews
Ability to work in fast-paced environment with accuracy