Financial Crime Risk Management Specialist

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...

**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 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...

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...

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,...

**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...

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...

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...

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,...

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 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...

Do you want to build a career in regulatory compliance and risk management? EY is offering a unique opportunity for talented individuals to join their Northern Ireland team as Compliance and Risk Management Specialists. This six-week intensive training course is fully funded by the Department for the Economy and delivered in partnership with Belfast...

Signatus Recruitment partners with a rising specialist consultancy in financial services based in Belfast with offices across GB & Ireland. They seek Investment Compliance Associates to join their team, requiring 2+ years of experience in governance, risk, and compliance matters.Job Description:Assist in client engagements and manage client portfoliosConduct...

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...

Company Overview:The CME Group is a world-leading derivatives marketplace that enables clients to trade futures, options, cash, and OTC markets. We offer advanced trading technology for all asset classes as well as market data products and analysis tools. As a Financial Risk Management Specialist at the CME Group, you will play a crucial role in ensuring the...

Job OverviewBaker & McKenzie Rechtsanwaltsgesellschaft mbH seeks an experienced AML Risk Specialist to join its team in Belfast. This is a 12-month contract opportunity that involves undertaking AML processes such as Client Due Diligence, Risk Assessments, Monitoring, and Reporting.About the RoleThe successful candidate will be responsible for client...

Cyber Crime is seeking a skilled Cloud Security Specialist to join our Advanced Security Response team.The Advanced Security Response team is dedicated to providing the first response to security incidents and is focused on the operational aspect of web application security: analysing the threat, suggesting immediate methods of remediation and mitigation,...

At Hays Specialist Recruitment, we are seeking a highly skilled Liquidity /Movement of Funds Programme manager to join our team on a 11-month contract. As a Programme manager, you will be responsible for providing risk-focused business analysis and project management support for global payments and movement of funds projects at a global financial...

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...