Financial Crime Jobs in Northern Ireland
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today
1.
Senior Insurance Fraud Litigator | Hybrid & Leadership
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Law/Legal (Litigation, Legal Counsel, Lawyer, Financial Crime)
DWF Law LLP is seeking an Associate or Senior Associate for its Insurance Fraud team to handle complex fraud litigation and strategic...
Senior Insurance Fraud Litigator | Hybrid & Leadership JobListing for: DWF Law LLP |
today
2.
Hybrid Commercial Fraud Field Investigator
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Law/Legal (Financial Crime)
Sedgwick is recruiting a Commercial Field Investigator in the United Kingdom to join our Fraud team. You will manage a caseload of...
Hybrid Commercial Fraud Field Investigator JobListing for: Sedgwick |
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.
Policy and Procedure Lead - Monitoring
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Banking & Finance, Financial Compliance)
ABOUT TIDEAt Tide, we help SMEs save time and money in the running of their businesses by not only offering business accounts and related...
Policy and Procedure Lead - Monitoring JobListing for: Tide Platform |
today
5.
Counsel - Regulatory
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime, Financial Law, Tax Law), Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Tax Law)
Building the Future of Open Finance Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
Counsel - Regulatory JobListing for: Kraken |
today
6.
Anti- Laundering; AML; Guernsey - Hybrid
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Risk Manager/Analyst, Financial Crime, Financial Compliance, Regulatory Compliance Specialist)
About Northern Trust: - Northern Trust, a Fortune 500 company, is a globally recognized, award - winning financial institution that has...
Anti- Laundering; AML; Guernsey - Hybrid JobListing for: Northern Trust |
today
7.
Senior 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 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 |
1 day ago
8.
MLRO
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Building the Future of Open Finance Payward - the parent company behind Kraken, Ninja Trader, Breakout, xStocks, Payward Services and...
MLRO JobListing for: Kraken |
1 day ago
9.
Deputy AML Officer - Crypto FinCrime; Remote
(Remote / Online) - Candidates ideally in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Crypto & DeFi, Financial Crime), Law/Legal (Financial Crime)
Revolut Ltd in the United Kingdom is seeking a Deputy Money Laundering Reporting Officer to join our crypto finance crime prevention...
Deputy AML Officer - Crypto FinCrime; Remote JobListing for: Revolut Ltd |
1 day ago
10.
Senior Crypto Financial Crime Intelligence Analyst
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Crypto & DeFi, Financial Crime)
BVNK is seeking a Senior Financial Crime Intelligence Analyst to join our fast growing FCI team. You will handle screening and...
Senior Crypto Financial Crime Intelligence Analyst JobListing for: CryptoproNetwork |