Financial Crime Job Openings in Northern Ireland — Search & Apply
6 days ago
21.
Financial Crimes Compliance Apprentice
Job in
Carrickfergus, Northern Ireland, UK
(Carrickfergus jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
You will join as part of the Investment - 20/20 programme. - Our purpose is to give everyone real confidence to put their money to work....
Financial Crimes Compliance Apprentice JobListing for: Investment2020 |
1 week ago
22.
Compliance & Risk Officer — AML, Conflicts & Due Diligence
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading law firm in Belfast is looking for a Compliance Officer to enhance their Central Compliance Unit. The role involves conducting...
Compliance & Risk Officer — AML, Conflicts & Due Diligence JobListing for: Shoosmiths LLP |
1 week ago
23.
Compliance & Risk Officer — AML, Conflicts & Due Diligence
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Law/Legal (Regulatory Compliance Specialist, Financial Crime), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading law firm in Belfast is looking for a Compliance Officer to enhance their Central Compliance Unit. The role involves conducting...
Compliance & Risk Officer — AML, Conflicts & Due Diligence JobListing for: Shoosmiths LLP |
2 weeks ago
24.
AML/KYC Compliance Analyst; NBI
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: AML/KYC Compliance Analyst (NBI) - Location - Belfast - Workplace - Hybrid - The opportunity - The AML/KYC - * Compliance...
AML/KYC Compliance Analyst; NBI JobListing for: Baker & McKenzie Rechtsanwaltsgesellschaft mbH |
2 weeks ago
25.
Global AML/KYC Compliance Analyst; Hybrid
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Global AML/KYC Compliance Analyst (Hybrid) - A leading global law firm in Belfast is seeking an AML/KYC Compliance Analyst to...
Global AML/KYC Compliance Analyst; Hybrid JobListing for: Baker & McKenzie Rechtsanwaltsgesellschaft mbH |
2 weeks ago
26.
Global AML/KYC Compliance Analyst; Hybrid
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: Global AML/KYC Compliance Analyst (Hybrid) - A leading global law firm in Belfast is seeking an AML/KYC Compliance Analyst to...
Global AML/KYC Compliance Analyst; Hybrid JobListing for: Baker & McKenzie Rechtsanwaltsgesellschaft mbH |
2 weeks ago
27.
AML/KYC Compliance Analyst; NBI
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: AML/KYC Compliance Analyst (NBI) - The Opportunity - The AML/KYC - * Compliance Analyst ( - * Anti - Money Laundering / Know...
AML/KYC Compliance Analyst; NBI JobListing for: B&M Global Services Manila |
2 weeks ago
28.
AML/KYC Compliance Analyst; NBI
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime), Law/Legal (Regulatory Compliance Specialist, Financial Crime)
Position: AML/KYC Compliance Analyst (NBI) - Location - Belfast - Workplace - Hybrid - The opportunity - The AML/KYC - * Compliance...
AML/KYC Compliance Analyst; NBI JobListing for: Baker & McKenzie Rechtsanwaltsgesellschaft mbH |
2 weeks ago
29.
Financial Examiner - Investigator
Job in
Derry, Northern Ireland, UK
(Derry jobs)
Finance & Banking (Financial Crime), Law/Legal (Financial Crime)
Join to apply for the Financial Examiner - Investigator role at HM Revenue & Customs - 1 day ago Be among the first 25 applicants -...
Financial Examiner - Investigator JobListing for: HM Revenue & Customs |
2 weeks ago
30.
Manager, Financial Crime Enterprise-Wide Risk Assessments & Monitoring – FTC
Job in
Lisburn, Northern Ireland, UK
(Lisburn jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Manager, Financial Crime Enterprise - Wide Risk Assessments & Monitoring – 12 months FTC – 29250 - Working with the Senior...
Manager, Financial Crime Enterprise-Wide Risk Assessments & Monitoring – FTC JobListing for: The Emerald Group |