Financial Crime Jobs in Northern Ireland
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today
1.
Financial Crime Risk Assistant Manager, Periodic Review
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Regulatory Compliance Specialist), Management (Risk Manager/Analyst, Regulatory Compliance Specialist)
Location: Belfast City District - EY in Belfast is seeking a Financial Crime Risk Assistant Manager (L2.5) to join the Periodic Review...
Financial Crime Risk Assistant Manager, Periodic Review JobListing for: EY |
today
2.
AML & Financial Crime Monitoring Lead
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
The KPMG Islands Group Financial Crime Team Officer (FCTO) reports to the Financial Crime Team Manager and helps ensure the efficient...
AML & Financial Crime Monitoring Lead JobListing for: Government of Jersey |
today
3.
AML & Financial Crime Monitoring Lead
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Crypto & DeFi), Law/Legal (Financial Crime, Regulatory Compliance Specialist, Banking & Finance)
The KPMG Islands Group Financial Crime Team Officer (FCTO) reports to the Financial Crime Team Manager and helps ensure the efficient...
AML & Financial Crime Monitoring Lead JobListing for: Government of Jersey |
today
4.
Global FinCrime AML Risk & Controls Manager
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
Revolut is seeking a Risk Manager in the UK to lead financial crime controls and advise on AML policy across markets. - The role requires...
Global FinCrime AML Risk & Controls Manager JobListing for: Revolut |
today
5.
Deputy MLRO: FinCrime & Compliance Leader
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist), Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Revolut is seeking a Deputy Money Laundering Reporting Officer to reinforce the 2nd line of defence in crypto financial crime prevention....
Deputy MLRO: FinCrime & Compliance Leader JobListing for: Revolut |
1 day ago
6.
Financial Crime Senior Analyst; –FTC Multijurisdiction Wealth
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Financial Services, Financial Advisor / Consultant, Financial Crime, Financial Analyst)
cgwm is seeking an experienced Financial Crime Senior Analyst to join our Compliance team on a 12 - 15 month fixed - term contract...
Financial Crime Senior Analyst; –FTC Multijurisdiction Wealth JobListing for: cgwm |
1 day ago
7.
Senior AML Officer & Nominated Officer; NO) Lead
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Swifty Global (UK) Ltd is seeking an experienced AML Officer / Nominated Officer (NO) / PML Holder to lead day - to - day AML oversight,...
Senior AML Officer & Nominated Officer; NO) Lead JobListing for: Swifty Global Inc |
1 day ago
8.
Financial Crime Senior Analyst; –FTC Multijurisdiction Wealth
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Financial Services, Financial Advisor / Consultant, Financial Crime, Financial Analyst)
cgwm is seeking an experienced Financial Crime Senior Analyst to join our Compliance team on a 12 - 15 month fixed - term contract...
Financial Crime Senior Analyst; –FTC Multijurisdiction Wealth JobListing for: cgwm |
1 day ago
9.
Anti- Laundering Officer/Nominated Officer
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
AML Officer / Nominated Officer (NO) / PML Holder - Swifty Global (UK) Ltd is seeking an experienced AML Officer / Nominated Officer (NO)...
Anti- Laundering Officer/Nominated Officer JobListing for: Swifty Global Inc |
1 day ago
10.
Financial Crime Senior Analyst; –FTC Multijurisdiction Wealth
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Financial Services, Financial Analyst, Financial Advisor / Consultant, Financial Crime)
cgwm is seeking an experienced Financial Crime Senior Analyst to join our Compliance team on a 12 - 15 month fixed - term contract...
Financial Crime Senior Analyst; –FTC Multijurisdiction Wealth JobListing for: cgwm |