Corporate Financial Crimes Investigator

About the RoleWe are seeking a skilled Forensic Accountant AM or Manager Level to join our team in Belfast/Hybrid. As a key member of our team, you will be responsible for investigating and analyzing complex financial data to identify and prevent corporate financial crimes.Key Responsibilities- Investigate and analyze financial data to identify potential...

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...

**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,...

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...

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,...

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...

Senior Forensic Accountant - Corporate and Commercial InvestigationsWe are looking for an experienced Senior Forensic Accountant to join our team of experts in corporate and commercial investigations. As a key member of our team, you will be responsible for conducting complex financial investigations, analyzing data, and identifying potential fraud or...

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...

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...

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...

**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...

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...

Job ref: 2025-2 Job type: Permanent Location: Housing Centre, Belfast Salary: £50,512 - £60,106 Closing date: Thursday 23 Jan 2025 16:30 Please note that although this job advert is for a permanent post, offers for fixed term contracts may also be made from this file. BAND: 8 JOB PURPOSE: The Head of Corporate Investigation is responsible to the Director...

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...

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...

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...

We are looking for an Expert Forensic Accountant to join our team in Belfast. As a key member, you will be responsible for investigating financial crimes and providing expert witness testimony. You will work closely with our clients to understand their needs and provide tailored solutions. With a competitive salary of £50,000-£70,000 and benefits including...

**Criminal Investigator Inside IR35** **Contract Term: 12 Months** **Contracting Authority: The Home Office** **Location: Belfast, Northern Ireland** The first duty of Government is to protect the public. Since 1782, the Home Office has led work to keep the country safe from those who seek to do it harm; in doing so, we make a vital contribution to HM...

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...