Financial Crime Specialist

Financial Crime & AML SpecialistBank of Ireland is seeking a highly skilled professional to join our team as a Financial Crime & AML Specialist. As a key member of our team, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Develop and implement effective financial crime prevention strategiesConduct...

Financial Crime & AML SpecialistBank of Ireland is seeking a highly skilled professional to join our team as a Financial Crime & AML Specialist. As a key member of our team, you will play a critical role in identifying and mitigating financial crime risks.Key Responsibilities:Develop and implement effective financial crime prevention strategiesConduct...

**What is the opportunity?**: A chance to work within a team helping to define regulatory requirements and metrics to manage Financial Crime and AML risk for Bank Of Ireland UK. You willbe a key support inour strategic growth plans and the continued focus on existing and emerging AML risks acrossour product range. **In this role you will**: - Initial...

**What is the opportunity**: You will work within a team helping to define regulatory requirements and key metrics to manage Financial Crime and AML risk for BOIUK. The role holder's knowledge of defining regulatory requirements and key metrics to manage the Financial Crime & AML risk is integral to this role. **In this role you will**: - Ensure Enhanced...

Financial Crime & AML Specialist Belfast, United Kingdom | Hybrid Permanent | Full time Closing date: Jul 16, 2024

**Vacancy Name** - Financial Crime Professionals NI **Vacancy No** - VN492 **Location City** - Belfast / Derry / Londonderry **Overview of Role** - At FinTrU our Financial Crime team is a fun & dynamic team that delivers high quality results for our clients. Its with this high level of service we have established ourselves as a preferred supplier for our...

Job Title:Financial Records SpecialistLocation:Job Type: Full-TimeSalary: DOE, 2-3 years' experience requiredREED Specialist Recruitment is currently looking for a detail-oriented and skilled Financial Records Specialist to become a part of our dynamic team.The successful candidate will be tasked with the responsibility of ensuring precise financial...

Job Title:Financial Records SpecialistLocation:Job Type: Full-TimeSalary: Competitive, based on experience. A minimum of 2-3 years' experience is essential. REED Specialist Recruitment is currently in search of a detail-oriented and skilled Financial Records Specialist to enhance their team. The successful candidate will be tasked with ensuring precise...

Job DescriptionWe are seeking a highly organized and detail-oriented Financial Support Specialist to join our team at Reed Specialist Recruitment. As a key member of our finance team, you will provide administrative support to our clients in the construction industry.Key Responsibilities:Assist with daily finance tasks, including data entry and...

Job DescriptionWe are seeking a highly organized and detail-oriented Financial Support Specialist to join our team at Reed Specialist Recruitment. As a key member of our finance team, you will provide administrative support to our clients in the construction industry.Key Responsibilities:Assist with daily finance tasks, including data entry and...

Salary is £35,092 + 27% Pension + 2 days homeworking a week + 25 days holiday + Flexitime + Training + More - Please follow link to learn more and apply before 5th Sep 2024 11:55pm Please make an application promptly if you are a good match for this role due to high levels of interest. About the Team HMRC's Fraud Investigation Service (FIS) tackles...

**Details**: **Reference number**: - 289957**Salary**: - £34,404 - £36,985- A Civil Service Pension with an average employer contribution of 27%**Job grade**: - Higher Executive Officer**Contract type**: - Permanent**Business area**: - HMRC - CCG - Fraud Investigation Service - Economic Crime Operations**Type of role**: - Investigation**Working...

Job Opportunity: Risk and Compliance (1-Year Contract) Location: Belfast Role Overview: Join our dynamic Markets Compliance Risk Management team! We're looking for a proactive individual to support our global markets business through governance, oversight, and execution of compliance controls. Key Responsibilities: Oversee Markets Prudential and Regulatory...

Financial Leadership Opportunity£66,035 | Hybrid Reed Specialist Recruitment is partnering with a large public sector organisation to appoint a Financial Director who will play a key role in shaping the organisation's financial strategy.This is a senior management position that requires a high level of expertise in financial planning, resource management,...

Financial Leadership Opportunity£66,035 | Hybrid Reed Specialist Recruitment is partnering with a large public sector organisation to appoint a Financial Director who will play a key role in shaping the organisation's financial strategy.This is a senior management position that requires a high level of expertise in financial planning, resource management,...

Financial Leadership OpportunityReed Specialist RecruitmentWe are seeking an experienced and skilled Financial Director to lead our client's expanding team and provide financial guidance and direction collaboratively across two companies.This is a newly created role, and our client is looking for a qualified Accountant on a temp-to-perm basis. The successful...

Financial Leadership OpportunityReed Specialist RecruitmentWe are seeking an experienced and skilled Financial Director to lead our client's expanding team and provide financial guidance and direction collaboratively across two companies.This is a newly created role, and our client is looking for a qualified Accountant on a temp-to-perm basis. The successful...

Job Title: Contract Finance Data OfficerJob Type: ContractLocation: AntrimJob Description:We are seeking a highly experienced and skilled Financial Controller to join our client's team on a contract basis. As a key member of the finance team, you will be responsible for maintaining the day-to-day financial administration and contributing to the development...

About Napier AINapier AI is a pioneering financial crime compliance technology company that harnesses the power of artificial intelligence to transform compliance from a legal obligation to a competitive edge.Job SummaryWe are seeking an experienced Data Scientist to join our team as an Anti-Money Laundering Specialist. As a key member of our data science...

About Napier AINapier AI is a pioneering financial crime compliance technology company that harnesses the power of artificial intelligence to transform compliance from a legal obligation to a competitive edge.Job SummaryWe are seeking an experienced Data Scientist to join our team as an Anti-Money Laundering Specialist. As a key member of our data science...