Financial Crime Jobs in Northern Ireland
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today
1.
Remote Compliance Lead: E Regulation
(Remote / Online) - Candidates ideally in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Regulatory Compliance Specialist, Banking & Finance, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Banking & Finance, Financial Crime)
Position: Remote Compliance Lead: E - Money & Payments Regulation - Jobgether SRL is seeking a Compliance Officer (Regulatory Focus)...
Remote Compliance Lead: E Regulation JobListing for: Jobgether SRL |
today
2.
Sanctions & FinCrime Risk Manager — Compliance Leader
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Revolut seeks an experienced Fin Crime Risk Manager to strengthen sanctions controls across retail and business products, aligning with...
Sanctions & FinCrime Risk Manager — Compliance Leader JobListing for: Revolut |
today
3.
Client Onboarding Officer
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
The Vacancy Join Fieldfisher as a Client Onboarding Officer! We are recruiting a Client Onboarding Officer for our Belfast team. This is...
Client Onboarding Officer JobListing for: Fieldfisher |
today
4.
Senior Client Onboarding Officer
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
The Vacancy We are seeking a Senior Client Onboarding Officer to join our Onboarding function within the wider Risk & Compliance group...
Senior Client Onboarding Officer JobListing for: Fieldfisher |
today
5.
Remote-First Senior Crypto Financial Crime Investigator
(Remote / Online) - Candidates ideally in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Financial Crime, Crypto & DeFi), Law/Legal (Financial Crime)
Coinbase is seeking a Senior Investigator in its Financial Intelligence Unit (Compliance) to lead high - impact crypto investigations...
Remote-First Senior Crypto Financial Crime Investigator JobListing for: Coinbase, Inc. |
2 days ago
6.
Global AML Advisory Lead Fintech Launches
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (FinTech, Financial Crime, Crypto & DeFi, Regulatory Compliance Specialist)
Revolut is seeking a Senior AML Risk & Advisory Manager to join our Financial Crime team. You will lead global AML advisory for...
Global AML Advisory Lead Fintech Launches JobListing for: Revolut |
2 days ago
7.
Financial Crime Risk Assistant Manager, Periodic Review
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime)
Ernst & Young is seeking a Financial Crime Risk Assistant Manager to join the Belfast team for Periodic Review duties. This...
Financial Crime Risk Assistant Manager, Periodic Review JobListing for: EY |
2 days ago
8.
SVP, Financial Crimes Risk Strategy & Controls
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Banking & Finance, Financial Crime, Financial Compliance, Risk Manager/Analyst)
Citi Belfast is seeking a Services Financial Crimes Risk Frameworks SVP to lead end - to - end risk management for financial crime within...
SVP, Financial Crimes Risk Strategy & Controls JobListing for: Citibank (Switzerland) AG |
3 days ago
9.
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 |
3 days ago
10.
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 |