Financial Crime Jobs in Belfast

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Client Lifecycle Onboarding Analyst  

TP ICAP Group Services Ltd - Belfast

Will become responsible for the effective delivery of allocated client lifecycle processes, ensuring that activities are executed to defined service levels and on a timely basis, meeting the requirements... Financial Crime Work careers Belfast...

from: (+2 sources) - 5 days ago

Deals Technology & Financial Crime Graduate Programme  

PwC - Belfast

When you join the CDRO team you’ll receive training in a wide range of technical and non-technical skills. This can include data manipulation techniques, machine learning, contract extraction techniques... Financial Crime careers Belfast...

from: - 23 days ago

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Fraud Performance & Insights Lead  

Belfast, Northern Ireland, United Kingdom

To thrive in this role, you’ll need experience in advanced data mining techniques with broad subject matter expertise in extraction, transformation and data visualisation. You’ll also have a strong understanding... senior financial crime compliance manager...

from: - 10 days ago

Investment Compliance Associates  

Belfast, Northern Ireland, United Kingdom

A background in any of the key verticals that they operate in is essential and all applicants with prior experience in a client-facing compliance consultancy capacity will be highly desirable. Ideally... financial crime operations...

from: - 4 days ago

AML Analyst  

IQ EQ Administration Services (UK) Ltd - Belfast, United Kingdom

Job Description The role holder will work within a dedicated AML & KYC function who play an integral part in the onboarding of Clients and Investors and ensuring the subsequent monitoring of these relationships... financial crime manager senior manager... Competitive

from: - 23 days ago

Compliance Associates  

Belfast, Northern Ireland, United Kingdom

You will undertake sectoral analysis research that feeds into high-quality client insights and informs departmental strategy. You will work collaboratively with other teams* in financial crime,, Technology... service financial crime...

from: - 4 days ago

AML/KYC* Compliance Coordinator  

Baker McKenzie - Belfast

Perform detailed investigations to identify the presence of Politically Exposed Persons (PEPs) or Closely Related Associates (CRAs), Adverse Media, and Sanctions, utilizing several trusted industry sources... financial crime officer...

from: (+1 source) - 25 days ago

Senior Manager - Regulatory Risk  

Adway Associates - Belfast, Northern Ireland

Ensure that the Banks UK business is conducted in compliance with the Regulators rules and principles for the framework risks of customer conduct, data protection, market integrity and licensing oversight... financial crime analytics... £32K - £55K (Glassdoor Est.)

from: - 3 days ago

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Financial Crime in Belfast