Financial Crime Jobs in Northern Ireland
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today
1.
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. |
today
2.
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 |
today
3.
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 |
today
4.
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)
Position: Financial Crime Risk Analyst – Periodic Review (Flexible Work) - Location: Belfast City District - EY UK is seeking a Financial...
Financial Crime Risk Analyst – Periodic Review JobListing for: EY UK |
today
5.
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 |
today
6.
Financial Crime: Transaction Monitoring Analyst; L2 Hybrid
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Financial Crime, Banking & Finance)
Position: Financial Crime: Transaction Monitoring Analyst (L2) – Hybrid - Huron Consulting Group Inc. in Belfast is building a Financial...
Financial Crime: Transaction Monitoring Analyst; L2 Hybrid JobListing for: Huron Consulting Group Inc. |
today
7.
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)
Location: Belfast City District - Citi Belfast is seeking a Services Financial Crimes Risk Frameworks SVP to lead end - to - end risk...
SVP, Financial Crimes Risk Strategy & Controls JobListing for: Citibank (Switzerland) AG |
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)
Position: Junior Compliance Analyst – AML & Risk (Hybrid) - Location: Belfast City District - Honeycomb is partnering with a leading...
Junior Compliance Analyst – AML & Risk; Hybrid JobListing for: Honeycomb Jobs Ltd |
today
9.
Solicitor, Motor & Fraud – Hybrid
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Law/Legal (Litigation, Lawyer, Financial Crime, Legal Counsel)
Position: Solicitor, Motor & Fraud – Hybrid ) - DWF in Belfast is seeking an experienced Solicitor to join our Motor & Fraud team....
Solicitor, Motor & Fraud – Hybrid JobListing for: DWF |
today
10.
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)
Location: Belfast City District - EY is seeking a proven Financial Crime Team Manager to lead the Central CDD team in Belfast on an end -...
Hybrid Financial Crime KYC/EDD Team Lead JobListing for: EY UK |