Financial Crime Jobs in Northern Ireland
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2 days ago
1.
Financial Crime Compliance Assurance Manager; Wealth & Trading
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Compliance, Financial Crime, Risk Manager/Analyst)
About Revolut - People deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a...
Financial Crime Compliance Assurance Manager; Wealth & Trading JobListing for: Revolut |
3 days ago
2.
EU Financial Crime Team Manager - Bilingual; EN/ES
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Management (Banking & Finance), Finance & Banking (Financial Crime, Banking & Finance)
Monzo is seeking a Team Manager for its EU Financial Crime Operations to lead a team of investigators focused on screening, transaction...
EU Financial Crime Team Manager - Bilingual; EN/ES JobListing for: Monzo |
3 days ago
3.
Remote Fraud Decisioning Specialist
(Remote / Online) - Candidates ideally in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Financial Crime, AI Evaluation)
Pleo, a leader in spend management, is seeking a Fraud Analyst to strengthen its decision intelligence team in the United Kingdom. You...
Remote Fraud Decisioning Specialist JobListing for: Coinscapture |
3 days ago
4.
Fraud Analyst
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Financial Compliance, Financial Crime, Risk Manager/Analyst, Banking & Finance)
# Fraud Analyst Pleo Remote United Kingdom Finance & Accounting Posted Oct 16, 2026 - About Pleo Messy spend management is tricky...
Fraud Analyst JobListing for: Coinscapture |
4 days ago
5.
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 Crime, Financial Law)
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 International |
4 days ago
6.
Senior AML & CDD Investigations Officer
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst, Banking Operations)
Lloyds Banking Group is recruiting a Risk Investigations Senior Officer to support complex due diligence in Personal Banking. You will...
Senior AML & CDD Investigations Officer JobListing for: Lloyds Banking Group |
5 days ago
7.
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 |
5 days ago
8.
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 |
6 days ago
9.
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 |
6 days ago
10.
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 |