Financial Crime Jobs in Northern Ireland
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today
1.
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)
EY UK is seeking a Financial Crime Risk Senior Associate to join the Belfast - based Periodic Review team. The role focuses on conducting...
Financial Crime Risk Analyst – Periodic Review JobListing for: EY UK |
today
2.
AML/KYC Risk & Compliance Graduate Onboarding
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst, Banking Operations)
Fieldfisher's Client Onboarding Graduate programme offers a two - year pathway into Risk and Compliance. As a Graduate Onboarding...
AML/KYC Risk & Compliance Graduate Onboarding JobListing for: Fieldfisher |
today
3.
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 |
today
4.
Solicitor, Motor & Fraud – Hybrid
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Law/Legal (Litigation, Lawyer, Financial Crime, Legal Counsel)
DWF in Belfast is seeking an experienced Solicitor to join our Motor & Fraud team. You will handle a broad range of injury, complex...
Solicitor, Motor & Fraud – Hybrid JobListing for: DWF |
today
5.
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
6.
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
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.
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
9.
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
10.
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 |