Financial Crime Jobs in Northern Ireland
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today
1.
Senior MLRO & AML/CTF Leader Regulated Gaming
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Swifty Global Inc. is seeking an experienced Money Laundering Reporting Officer (MLRO) to lead the organisation’s AML, CTF and financial...
Senior MLRO & AML/CTF Leader Regulated Gaming JobListing for: Swifty Global Inc |
today
2.
Assistant General Counsel – Product and Regulatory Legal; EU
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime)
Building the Future of Open Finance Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
Assistant General Counsel – Product and Regulatory Legal; EU JobListing for: Kraken |
1 day ago
3.
Business Acceptance Manager
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Risk & Ethics / Central Compliance Unit, Belfast - Main information - Advanced - Term type: - Permanent - Team: - Risk & Ethics /...
Business Acceptance Manager JobListing for: Shoosmiths LLP |
1 day ago
4.
Business Acceptance Manager
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Management (Regulatory Compliance Specialist)
Location: Belfast City District - Risk & Ethics / Central Compliance Unit, Belfast - Main information - Advanced - Term type: -...
Business Acceptance Manager JobListing for: Shoosmiths LLP |
2 days ago
5.
Compliance Officer, Cryptoasset Regulation at OnHires
(Remote / Online) - Candidates ideally in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Crypto & DeFi), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Job Title: - Compliance Officer - Employer: - On Hires - Job Type: Remote - Location: - United Kingdom - Salary/Rate: - Not Specified -...
Compliance Officer, Cryptoasset Regulation at OnHires JobListing for: EasyInfoBlog.com LLC |
2 days ago
6.
Remote Crypto Compliance Lead: MiCA/FCA Regulation
(Remote / Online) - Candidates ideally in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Regulatory Compliance Specialist, Crypto & DeFi, Financial Crime)
OnHires is seeking a Compliance Officer for a remote role based in the United Kingdom to lead UK FCA cryptoasset regulatory work and MiCA...
Remote Crypto Compliance Lead: MiCA/FCA Regulation JobListing for: EasyInfoBlog.com LLC |
2 days ago
7.
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)
Jobgether SRL is seeking a Compliance Officer (Regulatory Focus) for the United Kingdom, joining an international fintech team in a...
Remote Compliance Lead: E Regulation JobListing for: Jobgether SRL |
2 days ago
8.
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 |
4 days ago
9.
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 |
4 days ago
10.
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 |