6 Financial Crime Jobs in Londonderry
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A few days ago BBBH50547 Senior Manager - Regulatory Risk (Compliance) £70000.00 - £80000.00 pe[...] Belfast, Northern Ireland, United Kingdom As Senior Manager Regulatory Risk you'll report to the Head of Regulatory Risk & MLRO and will ensure that the Bank's UK business is conducted in compliance with the Regulator's rules and principles for... 12 days ago
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AML/KYC Compliance Coordinator Baker McKenzie - Belfast Baker McKenzie is the world’s leading law firm with offices all over the world. Our Belfast Centre is home to over 400 teammates in both legal and professional services such as finance, IT, marketing,... Negotiable 7 days ago
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AML Analyst IQ EQ Administration Services (UK) Ltd - Belfast, United Kingdom Key Competencies Action Oriented Collaborates Communicates Effectively Drives Results Manages Complexity Qualifications At least 2 years' experience in KYC/AML roles, including practical knowledge and... Competitive 11 days ago
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Investment 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... 17 days ago
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Compliance Associates Belfast, Northern Ireland, United Kingdom They are an award-winning firm with a healthy and protective attitude towards their staff, offering fantastic salary and bonus packages, as well as enhanced benefits around sick pay, holiday and parental... 17 days ago
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FIU Investigative Analyst at Citi Citi - Belfast, United Kingdom Team/Role Overview The Anti Money Laundering function (AML) proactively identifies, assesses reports and mitigates compliance and reputational risks across business lines, products, legal entities and... Competitive 25 days ago
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