Financial Crime

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...

Baker McKenzie is committed to recruiting talented professionals who share our values and are passionate about making a difference in the world. As an Financial Crime Analyst, you will play a critical role in helping us achieve our goal of being the premier law firm globally.About the Role:This is an exciting opportunity for individuals who are eager to...

Join us as a Financial Crime Risk Specialist Training Manager - This is a highly influential role in the second line of defence, where you'll help define and deliver the bank-wide fraud and financial crime mandatory training framework up to our board level - You'll be providing vital support to the bank in ongoing compliance with relevant fraud and financial...

**Description of business unit**: The AML Quality Assurance role is part of the 1st line of defence Financial Crime Risk & Operations centre of excellence (CoE) Team within the UK Operations division of Retail UK. The team is accountable for the management of all Financial Crime Fraud, Anti-Money Laundering ,including Sanctions and Counter terrorism risk,...

Job SummaryWe are looking for a Financial Crime Analyst to join our law firm in Belfast. The successful candidate will be responsible for conducting AML/KYC processes, analyzing financial crime risks, and collaborating with partners and fee earners to ensure compliance with regulatory requirements.Key TasksAssess and mitigate financial crime risks associated...

The role of Financial Crime Prevention Analyst at Baker & McKenzie Rechtsanwaltsgesellschaft mbH involves undertaking AML processes such as Client Due Diligence, Risk Assessments, Monitoring, and Reporting. As a key member of the team, you will be responsible for client onboarding and matter processing, conducting periodic reviews, and assisting Management...

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...

Job DescriptionOur client is a well-established firm seeking a skilled Forensic Accountant AM or Manager Level to join their team in Belfast/Hybrid. As a key member of their team, you will be responsible for investigating and analyzing complex financial data to identify and prevent corporate financial crimes.Key Responsibilities- Conduct thorough...

Financial Crime Risk Management SpecialistWe are seeking a skilled Financial Crime Risk Management Specialist to join our team at Baker McKenzie Global Services in Belfast.The successful candidate will be responsible for conducting a review of available data sources, making recommendations on which to use on a go-forward basis, including cost analysis.The...

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 financialproducts and services, including consumer banking and credit, corporate and investment banking,...

With a rapidly growing presence, our team in Belfast is a key part of the Citi Markets global organization delivering world-class solutions to meet the needs of our corporate, institutional, government, and individual investor clients in 160 countries and territories. We offer meaningful careers for individuals from a wide range of backgrounds and...

Behavox Limited presents a widespread opportunity to build multilingual, AI/ML-based solutions that activate data for every function within a global enterprise. Our compliance solution ensures that the quality of our product meets (or exceeds) the expectations of clients and regulators and is considerate of the risks facing the market across different...

Compliance Training ProgramThe Risk and Regulatory Compliance Academy with EY provides a unique opportunity to develop skills in risk and regulatory challenges, financial crime prevention, and data visualisation. The six-week training program is delivered in partnership with Belfast Metropolitan College (BMC) and is fully funded by the Department for the...

As a leading mid-tier practice, MCS Group is committed to excellence in forensic accounting. We are seeking an experienced Forensic Accountant to join our team in Belfast, where you will play a critical role in investigating financial crimes and providing expert witness testimony. With a competitive salary of £60,000-£80,000, you will enjoy a stimulating...

Join us as a Data & Analytics Manager - This is an excellent opportunity to take on a purpose-led leadership role in a cutting edge Financial Crime Data & Analytics team - It's an exciting time to join us on our journey to putting data at the heart of how we do business and serve our customers well - Expect to grow your network and enjoy great visibility...

We are looking for a highly skilled AML/KYC Senior Manager for Financial Crime Prevention to join our team at Baker McKenzie. As a key member of the AML/KYC department, you will be responsible for ensuring adherence across the team with AML/KYC regulation, policy, and guidance. The successful candidate will have prior experience of working in a professional...

We are seeking a skilled Forensic Accountant to join our team at Artemis Human Capital in Belfast city centre. This is a permanent position with a competitive salary of £40,000-£60,000 per year.About the JobThe successful candidate will have experience in forensic accounting and be able to work independently as well as part of a large team. You will be...

Company OverviewTreliant 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 regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance,...

Name You are here: Home > **Staff Officer Financial Investigator** **Staff Officer Financial Investigator**: Tweet **REF**:IRC288716 **DEPARTMENT**:Environmental Crime Unit, Northern Ireland Civil Service **SALARY**:£32,328 - £33,459 (under review) **LOCATION**:Klondyke building, Gasworks Business Park Ormeau Road,Belfast, BT7 2JA **Further...

We are excited to announce a new opportunity for an Investment Compliance Associate to join our client's team, a specialist consultancy in financial services with offices across GB & Ireland.This role is ideal for professionals with 2+ years of experience who have expertise in FinTech, FinCrime, Technology risk, advisory, assurance, or payments sector. The...