Financial Crime Job Openings in Northern Ireland — Search & Apply
2 weeks ago
31.
Head of Compliance - EMI
Job in
Derry, Northern Ireland, UK
(Derry jobs)
Management (Regulatory Compliance Specialist), Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
Head of Compliance – EMI Fin Tech (Fully Remote, £80–100k + benefits) - We’re supporting a fast - growing Fin Tech operating as a...
Head of Compliance - EMI JobListing for: twenty84 |
2 weeks ago
32.
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 |
2 weeks ago
33.
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
34.
Financial Crime Business Banking Investigator
Job in
Craigavon, Northern Ireland, UK
(Craigavon jobs)
Finance & Banking (Financial Crime, Banking & Finance)
Financial Crime Business Banking Investigator - Join to apply for the Financial Crime Business Banking Investigator role at Monzo Bank -...
Financial Crime Business Banking Investigator JobListing for: Monzo Bank |
2 weeks ago
35.
Senior AML Compliance Analyst — Hybrid AVP
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global financial institution is looking for a Senior AML Compliance Analyst based in Belfast. This role will involve reviewing...
Senior AML Compliance Analyst — Hybrid AVP JobListing for: Citibank (Switzerland) AG |
2 weeks ago
36.
Senior AML Compliance Analyst — Hybrid AVP
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A global financial institution is looking for a Senior AML Compliance Analyst based in Belfast. This role will involve reviewing...
Senior AML Compliance Analyst — Hybrid AVP JobListing for: Citibank (Switzerland) AG |
2 weeks ago
37.
Assurance & Pensions Complaints Handler - Hybrid
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Insurance (Insurance Sales, Risk Manager/Analyst, Financial Crime, Health Insurance), Finance & Banking (Insurance Sales, Risk Manager/Analyst, Financial Crime)
Position: Life Assurance & Pensions Complaints Handler - Hybrid - Ashton Recruitment require several Complaints Handlers for our...
Assurance & Pensions Complaints Handler - Hybrid JobListing for: Ashton Recruitment |
3 weeks ago
38.
Global Financial Crimes Specialist Quality Control
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist, Financial Compliance)
Overview - Belfast, United Kingdom - Job Title: - Global Financial Crimes Specialist Quality Control - Corporate - Title: - up to Vice...
Global Financial Crimes Specialist Quality Control JobListing for: Alliance & Leicester |
3 weeks ago
39.
Global Financial Crimes QC Specialist
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Regulatory Compliance Specialist, Financial Crime)
A leading financial institution in Belfast is seeking a Global Financial Crimes Specialist for Quality Control. The role involves...
Global Financial Crimes QC Specialist JobListing for: Alliance & Leicester |
4 weeks ago
40.
Senior AML Investigations & Compliance Lead — Eligible
Job in
Belfast, Northern Ireland, UK
(Belfast jobs)
Finance & Banking (Financial Crime, Regulatory Compliance Specialist)
Position: Senior AML Investigations & Compliance Lead — Bonus Eligible - A leading global financial institution is seeking a Senior...
Senior AML Investigations & Compliance Lead — Eligible JobListing for: PowerToFly |