Financial Crime Jobs in Northern Ireland
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today
1.
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
2.
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
3.
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
4.
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
5.
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
6.
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
7.
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
8.
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 |
1 day ago
9.
Senior Financial Crime Intelligence Analyst - Crypto
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Financial Crime, Crypto & DeFi, Risk Manager/Analyst, Banking & Finance)
About us: - BVNK is the stablecoin - powered financial stack for enterprises. We're now part of Mastercard, and together we're...
Senior Financial Crime Intelligence Analyst - Crypto JobListing for: CryptoproNetwork |
2 days ago
10.
Counsel - Regulatory
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Law, Financial Crime, 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.com |