Financial Crime Jobs in Northern Ireland
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today
1.
Head of Financial Crime
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist, Tax Law), Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Tax Law)
THE FIRM A global law firm. - THE ROLE Based within the Risk & Compliance team, this is a newly created senior leadership role which...
Head of Financial Crime JobListing for: Lipson Lloyd-Jones |
today
2.
Head of Compliance & COLP
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Head of Compliance London Office - based We're working with a fabulous established London law firm looking to appoint an experienced...
Head of Compliance & COLP JobListing for: QED Legal |
1 day ago
3.
AML Investigations & Case Closure Specialist
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist), Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Location: Belfast City District - Citi in Belfast seeks an AML Execution Analyst to proactively identify, assess, and mitigate compliance...
AML Investigations & Case Closure Specialist JobListing for: Citigroup Inc. |
1 day ago
4.
Hybrid AML Post-Investigation Analyst
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Financial Crime, Banking Analyst, Regulatory Compliance Specialist)
Location: Belfast City District - Citi Belfast is seeking an Compliance AML Execution Analyst to support post - investigation activities...
Hybrid AML Post-Investigation Analyst JobListing for: Citibank (Switzerland) AG |
1 day ago
5.
Senior Fire Investigator & Forensic Expert
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Law/Legal (Financial Crime)
Location: Belfast City District - Jensen Hughes is a market leading forensic investigation company, operating throughout the UK, Ireland...
Senior Fire Investigator & Forensic Expert JobListing for: Jensen Hughes |
1 day ago
6.
Financial Crime Risk Analyst – Periodic Review
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Financial Crime, Financial Compliance, Financial Analyst, Regulatory Compliance Specialist)
Position: Financial Crime Risk Analyst – Periodic Review (Flexible Work) - Location: Belfast City District - EY UK is seeking a Financial...
Financial Crime Risk Analyst – Periodic Review JobListing for: EY UK |
1 day ago
7.
Transaction Monitoring Analyst – L2 Investigator
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Financial Analyst, Financial Compliance, Financial Crime)
Huron in Belfast is building a Talent Pool of Financial Crime specialists to support future projects. As a Transaction Monitoring Alert...
Transaction Monitoring Analyst – L2 Investigator JobListing for: Hsmconsulting |
1 day ago
8.
Financial Crime: Transaction Monitoring Analyst; L2 Hybrid
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Financial Crime, Banking & Finance)
Position: Financial Crime: Transaction Monitoring Analyst (L2) – Hybrid - Huron Consulting Group Inc. in Belfast is building a Financial...
Financial Crime: Transaction Monitoring Analyst; L2 Hybrid JobListing for: Huron Consulting Group Inc. |
1 day ago
9.
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)
Location: Belfast City District - Citi Belfast is seeking a Services Financial Crimes Risk Frameworks SVP to lead end - to - end risk...
SVP, Financial Crimes Risk Strategy & Controls JobListing for: Citibank (Switzerland) AG |
1 day ago
10.
Junior Compliance Analyst – AML & Risk; Hybrid
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services)
Position: Junior Compliance Analyst – AML & Risk (Hybrid) - Location: Belfast City District - Honeycomb is partnering with a leading...
Junior Compliance Analyst – AML & Risk; Hybrid JobListing for: Honeycomb Jobs Ltd |