Financial Crime Jobs in Northern Ireland
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today
1.
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)
Location: Belfast City District - EY UK in Belfast is seeking a Financial Crime Risk Assistant Manager to join the CDD team on a...
Financial Crime Risk Assistant Manager – Periodic Review JobListing for: EY UK |
today
2.
Counter Fraud Investigator
(Remote / Online) - Candidates ideally in
Belfast, Northern Ireland, UK
(Belfast jobs)
Law/Legal (Financial Crime, Regulatory Compliance Specialist)
Job Introduction What you'll do - You'll join a newly established Counter Fraud investigations team at an exciting stage of its...
Counter Fraud Investigator JobListing for: NOTTING HILL GENESIS |
today
3.
Hybrid Financial Crime KYC/EDD Team Lead
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Banking & Finance, Financial Compliance), Management (Regulatory Compliance Specialist, Banking & Finance)
EY is seeking a proven Financial Crime Team Manager to lead the Central CDD team in Belfast on an end - to - end KYC remit, including...
Hybrid Financial Crime KYC/EDD Team Lead JobListing for: EY UK |
today
4.
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
5.
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
6.
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
7.
Senior Fire Investigator & Forensic Expert
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Law/Legal (Financial Crime)
Jensen Hughes is a market leading forensic investigation company, operating throughout the UK, Ireland and overseas. We investigate the...
Senior Fire Investigator & Forensic Expert JobListing for: Jensen Hughes |
today
8.
Junior Compliance Analyst – AML & Risk; Hybrid
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime, Financial Services)
Honeycomb is partnering with a leading Belfast law firm to recruit a Compliance Assistant for its Risk & Compliance function. This...
Junior Compliance Analyst – AML & Risk; Hybrid JobListing for: Honeycomb Jobs Ltd |
today
9.
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)
Citi in Belfast seeks an AML Execution Analyst to proactively identify, assess, and mitigate compliance risks across lines and...
AML Investigations & Case Closure Specialist JobListing for: Citigroup Inc. |
today
10.
Hybrid AML Post-Investigation Analyst
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Financial Crime, Banking Analyst, Regulatory Compliance Specialist)
Citi Belfast is seeking an Compliance AML Execution Analyst to support post - investigation activities in a hybrid setup. You’ll review...
Hybrid AML Post-Investigation Analyst JobListing for: Citibank (Switzerland) AG |