Transaction Monitoring Risk Analyst

Company OverviewTreliant is a global consulting firm serving the financial services industry, with expertise in regulatory compliance, risk management, and operational efficiency.About the RoleWe are seeking a skilled Transaction Monitoring Specialist to join our team in Belfast. This role involves managing multiple queues of account screening and real-time...

We are currently looking for a Transaction Monitoring Specialists, across different levels (from Analyst up to Manager) to join our growing team in Belfast. Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs, and other companies providing financial services. We are led by practitioners from the industry and the...

**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial productsand services, including consumer banking and credit, corporate and...

Join Treliant, a global consulting firm, as we seek a Trade Risk Analyst to join our Belfast team. This exciting opportunity comes with an estimated salary of £40,000 - £60,000 per year.Job DescriptionWe are looking for an experienced professional to monitor trading activities, identify unusual patterns, and investigate potential market abuse. The...

About the RoleIn this challenging and rewarding role, you will have the opportunity to work with some of the top clients in the financial services marketplace. Your primary responsibilities will include managing multiple queues of account screening and real-time transaction screening alerts, conducting thorough reviews of transactional histories, and...

Citi Belfast is seeking a highly skilled Risk Governance Senior Analyst to join our team. As a key member of our risk management function, you will be responsible for providing guidance and support to senior leaders on risk-related matters.Key Responsibilities:Provide analytical and technical support to senior leaders on risk-related matters.Develop and...

**Overview of Citi**: Citi, the world leading global bank, has approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. Citi provides consumers, corporations, governments and institutions with a broad range of financial products and services, including consumer banking and credit, corporate and...

We are looking for a Business Risk Assurance Analyst to manage critical control-related processes and support projects to build or enhance our control framework.The successful candidate will have a proven track record in Risk Management, including monitoring and identification of risks within relevant departments and enterprise organizations. They should...

Job OverviewWe are seeking a highly skilled Financial Crime Analyst to join our team in Belfast. As a key member of our team, you will play a crucial role in detecting and preventing financial crimes. With a strong background in transaction monitoring, you will be responsible for identifying suspicious transactions and providing recommendations for...

**Overview of Citi**: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financialproducts and services, including consumer banking and credit, corporate and...

Citigroup Inc. is seeking a highly skilled Financial Markets Risk Analyst to join our team in Belfast. This exciting role offers a unique opportunity to work in a dynamic and growing global organization, with a strong focus on risk management and control.The successful candidate will be responsible for assisting in the running of a fully functioning risk and...

Baker McKenzie is seeking a Financial Crime Risk Analyst to join their team in Belfast. The successful candidate will be responsible for conducting risk assessments, monitoring client activity, and providing advice to internal stakeholders.Key ResponsibilitiesReview and assess the AML and reputational risk associated with new client and matter...

Join us as a Senior Model Risk Quantitative Analyst - If you have experience building and validating pricing models, this is a fantastic opportunity join our innovative, vibrant team in our Risk function - You'll be providing oversight of the bank's pricing models through analytics and model reviews, and working with Front Office quant teams to monitor and...

About the RoleWe are seeking a highly skilled Financial Risk Monitoring Specialist to join our team at CME Group. As a key member of our operations team, you will be responsible for monitoring and managing risk exposure related to derivatives delivery. This role requires a strong analytical mindset, excellent communication skills, and the ability to work...

Job TitleLifelancer is seeking a highly skilled Risk Based Monitoring Coordinator to join our team. As a Central Monitor, you will be responsible for performing centralized and prompt monitoring activities for Phase I-IV clinical research and/or non-interventional studies (NIS) in accordance with project plans, the protocol, ICH-GCP, and/or all applicable...

Job OverviewTreliant is a global consulting firm that serves top clients in the financial services marketplace. We are currently seeking a skilled Risk Management Analyst to join our team in Belfast.

**Citi Overview**: Citi is a world-leading global bank. We have approximately 200 million customer accounts and a presence in more than 160 countries and jurisdictions worldwide. We provide consumers, corporations, governments, and institutions with a broad range of financialproducts and services, including consumer banking and credit, corporate and...

Citigroup Inc. is seeking a skilled Risk Management Data Analyst to join their Risk Management team.The successful candidate will be responsible for building analytical applications, synthesizing and communicating risk views and metrics, and working with risk managers and businesses to design and build analytical applications.This role requires excellent...

Job Description:We are seeking an experienced Transaction Monitoring Specialist to join our team in Belfast. The successful candidate will be responsible for managing multiple queues of account screening and real-time transaction screening alert, conducting thorough reviews of transactional histories, and defining new transaction monitoring...

Risk Management ExpertiseWe are looking for a skilled IT Risk Analyst Trainee to join our team and contribute to our mission of helping clients navigate and transform their businesses.You will be responsible for developing a comprehensive understanding of our top-tier clients' IT landscapes, including cybersecurity, data protection, resilience, and software...