Financial Crime Jobs in Belfast

EY - Belfast, United Kingdom

Your key responsibilities Conduct client due diligence on existing clients, including public resource research to gather KYC information and screening for PEP, Sanctions, and adverse media. The opportunity... Financial Crime Work careers Belfast... Competitive

from: eFinancialCareers.co.uk (+1 source) - 4 days ago

EY - Belfast BT1, County Antrim, Northern Ireland

EY exists to build a better working world, helping to create long-term value for clients, people and society and build trust in the capital markets. Enabled by data and technology, diverse EY teams in... Financial Crime careers Belfast... 80.00-100.00 day

from: joblookup.com - 11 days ago

Citi - Belfast, United Kingdom

By joining Citi Belfast, you will not only be part of a business casual workplace with a hybrid working model (up to 2 days working at home per week), but also receive a competitive base salary (which... senior financial crime compliance manager... Competitive

from: eFinancialCareers.co.uk (+1 source) - Yesterday

EY - Belfast, United Kingdom

Conduct client due diligence on existing clients, including public resource research to gather KYC information and screening for PEP, Sanctions, and adverse media. Diverse and inclusive culture: You'll... financial crime operations... Competitive

from: cybersecurityjobsite.com - 28 days ago

Baker McKenzie - Belfast

Undertake AML and Sanctions screening, beneficial ownership research, risk assessment, document verification, ongoing monitoring, and periodic review and guide the team and In-Market personnel on these... financial crime manager senior manager... See Job Description

from: nijobfinder.co.uk (+2 sources) - 13 days ago

Belfast, Northern Ireland, United Kingdom

We work hard to have a positive financial and social impact on the communities we serve. In turn, we put our employees first and provide the best-in-class benefits they need to be well, live well and save... service financial crime...

from: jobleads.co.uk - 10 days ago

Belfast, Northern Ireland, United Kingdom

The role-holder will utilize knowledge and experience of Know Your Customer (KYC) and Anti-Money Laundering (AML) and Sanctions screening activities to carry out risk-based reviews and make decisions to... financial crime officer...

from: jobleads.co.uk - 11 days ago

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 analytics... See Job Description

from: nijobfinder.co.uk (+1 source) - 30 days ago

Belfast, Northern Ireland, United Kingdom

Prepare Suspicious Transaction Reports (STRs) when necessary, documenting suspicious transactions and activities. Work with internal teams to escalate suspicious transactions to senior management and regulatory... financial crime lead...

from: jobleads.co.uk - 15 days ago

fscom - Belfast, Northern Ireland

These roles are a great development opportunity for individuals who wish to learn from the best, work with our experts and challenge themselves in innovating and developing with our clients. We will ensure... financial crime monitoring testing... £27K - £35K (Glassdoor Est.)

from: glassdoor.com - 15 days ago