Financial Crime Jobs in Northern Ireland
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1 day ago
1.
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 |
1 day ago
2.
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 |
1 day ago
3.
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
4.
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 |
2 days ago
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 |
2 days ago
6.
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 |
2 days ago
7.
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 |
3 days ago
8.
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 |
3 days ago
9.
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 |
3 days ago
10.
Financial Crime Risk Assistant Manager – Periodic Review
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Management (Risk Manager/Analyst, Banking & Finance), Finance & Banking (Risk Manager/Analyst, Financial Compliance, Financial Crime, Banking & Finance)
EY UK in Belfast is seeking a Financial Crime Risk Assistant Manager to join the CDD team on a permanent basis. This developmental role...
Financial Crime Risk Assistant Manager – Periodic Review JobListing for: EY UK |