Financial Crime Analyst

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...

Job DescriptionIn a rapidly growing technology-forward financial services firm, we are seeking an experienced Financial Crime Operations Manager to oversee the management of a growing team in our Belfast office. This is a hands-on requirement initially overseeing a small team that is on track to grow massively in the short to mid-term.The successful...

The MCS Group is seeking a highly experienced Head of Financial Crime Compliance to join their Belfast office. This is a pivotal hire for the company, and the successful candidate will be instrumental in shaping their financial crime compliance strategy.About the RoleThis is a hands-on requirement that initially oversees a small team that is on track to grow...

Financial Crime LeadBank of Ireland seeks an experienced Financial Crime Specialist to join our team. Key responsibilities include:Developing and implementing AML strategies to mitigate financial crime risks.Collaborating with cross-functional teams to ensure compliance with regulatory requirements.Providing expert advice on financial crime matters to...

Job Description:We are seeking an experienced AML Analyst to join our team at a global financial institution. This role will involve conducting investigations and research on potentially suspicious clients using various internal and external systems and databases.Key Responsibilities:- Conduct AML investigations and research- Document and report findings-...

About the RoleTreliant is seeking AML and CDD experts to support our financial crime projects in Belfast. As a member of our team, you will be working on various financial crime-related tasks, including customer risk assessments and alert reviews.ResponsibilitiesConduct thorough customer risk assessments to identify potential financial crime risksInvestigate...

Work with us at the Bank of IrelandWe are currently seeking a highly skilled Financial Crime Specialist to join our team in Belfast, United Kingdom. This is a hybrid role that offers the perfect blend of work-life balance.About the RoleThis is a permanent, full-time position that requires you to be based in Belfast. The ideal candidate will have excellent...

**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...

About the RoleWe are seeking a skilled AML Expert to join our Belfast team, working on financial crime projects for top-tier investment banks. As an EDD and CDD Consultant, you will be responsible for analyzing customer transactional activities, investigating suspicious transactions, and reviewing risk-based CDD documentation.Key Responsibilities:Analyzing...

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

We are seeking a Financial Crimes Consultant to support our clients in their AML/KYC initiatives. The successful candidate will be responsible for reviewing client transaction activity reports, dispositioning alerts, and conducting ongoing transaction monitoring.">Collaborate with internal teams to ensure efficient and accurate monitoring processes.Evaluate...

We are compliance technology specialists, leveraging broad experience and deep expertise to provide the world's first truly intelligent compliance platform.About UsNapier AI is a new breed of financial crime compliance technology specialist. Our AI-enhanced platform – Napier Continuum – transforms compliance from a legal obligation to a competitive edge....

We are currently working with a global financial institution to recruit an AML analyst to work conducting investigations and research on potentially suspicious clients using various internal and external systems and databases whilst documenting and reporting the findings. The successful candidate will be subject to an extensive training program at the...

At Abacus Professional Recruitment, we are seeking a highly skilled Financial Analyst to join our team. As a Financial Analyst, you will play a key role in supporting the Finance Manager in preparing financial information on sales, costs, debtors and assisting in the month and year end process.This is an excellent opportunity for someone looking to develop...

Bank of Ireland Financial Crime and AML Specialist RoleAbout the Role: We are seeking a highly skilled Financial Investigator to join our team in Belfast, United Kingdom. As a key member of our Financial Crime and AML Team, you will be responsible for investigating and mitigating financial crime risk.About You: To be successful in this role, you will have...

VANRATH are delighted to be partnering with a long-standing client to recruit an experienced Financial Analyst to join their team in Belfast. What's in it for you?: Fantastic salary Supportive environment Excellent scope for career progression Great culture Key Responsibilities: Revenue reporting to uncover insights on financial performance Conduct...

VANRATH are delighted to be partnering with a long-standing client to recruit an experienced Financial Analyst to join their team in Belfast.What's in it for you?: Fantastic salary Supportive environment Excellent scope for career progression Great culture Key Responsibilities: Revenue reporting to uncover insights on financial performance Conduct...

Financial Analyst ( Belfast) VANRATH are delighted to be partnering with a long-standing client to recruit an experienced Financial Analyst to join their team in Belfast. What's in it for you?: Fantastic salary + bonus + benefits Supportive environment Excellent scope for career progression Great culture Key Responsibilities: Revenue reporting to uncover...

Financial Analyst ( Belfast) VANRATH are delighted to be partnering with a long-standing client to recruit an experienced Financial Analyst to join their team in Belfast.What's in it for you?: Fantastic salary + bonus + benefits Supportive environment Excellent scope for career progression Great culture Key Responsibilities: Revenue reporting to uncover...