12th June 2018

KYC/AML Manager – Unique Opportunity

Reference: DF - 14570fs

Location: Belfast Job Type: Permanent Salary: £40,000 - £50,000 Date Posted: 12/06/2018

KYC/AML Manager – Belfast – Global FS Firm


  • Abacus Professional Recruitment have been retained by a new, exciting and global financial services firm that arrived in Belfast very recently and are keen to add significant top talent to their team. Abacus are keen to speak with KYC/AML Managers with experience in investment banking. You will be working with a global firm and joining them in a very important stage in their Belfast life-cycle. As an employee you can expect challenging/exciting work, the opportunity to build a function out and call it your own and the opportunity to progress as our client grows in Belfast.


  • This role is a unique opportunity for the Belfast market as you will get the opportunity to call something your own. You will be a leading figure in building out a KYC and AML team and managing going forward, this will include everything from recruitment, management and development of the team. Once the team has been set up the duties you can expect would be:
    • All client events including client on-boarding, periodic reviews and sanction screening
    • Administration for all client negotiations and client documentation contracts


  • You will have previous experience as a team leader/manager in ideally an investment banking team
  • A minimum of 3 years’ experience in KYC/AML
  • A sound knowledge of investment banking operations
  • Good knowledge of financial markets and regulation affecting clients; including FACTA, Dodd Frank and MiFID II.


  • You will receive an excellent basic salary that will include; discretionary bonus, group life cover, contributory pension, private medical, income protection, 23 days holidays plus stats and a working day of 8:30am to 5:00pm.

Please submit your application or call the specialist Abacus consultant 0044 (0) 28 9031 3157 for a confidential career discussion.

Did you know? Abacus are Northern Irelands only rate Recruiter with 4.7 Stars for customer satisfaction on independent review site Feefo.

If you know someone who is returning/re-locating to NI then tell them about www.belfastforlife.com it has all the information that they will need.

Damian Farrell

Damian Farrell

Associate Director, Head of Financial Services

028 9099 8049

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