Financial Crime Prevention Specialist

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...

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...

**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...

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...

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...

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...

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...

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...

Job SummaryThis is an exciting opportunity to join Treliant's growing team in Belfast as a Transaction Monitoring Specialist. The ideal candidate will have strong analytical skills, excellent communication abilities, and experience in transaction monitoring.About the CompanyTreliant is a leading consulting firm that provides expert advice to the 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,...

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,...

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...

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...

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...

Homelessness Prevention ProfessionalWe are seeking a skilled Homelessness Prevention Professional to join our team in Belfast city centre. Working within the Housing Solutions department, you will provide expert advice and assistance to individuals at risk of homelessness.Main duties include:Assessing client needs and developing solutionsProviding housing...

Job Title: Financial Planning SpecialistWe are seeking a highly skilled Financial Planning Specialist to join our team at REED Specialist Recruitment. The successful candidate will be responsible for providing financial planning and budgeting expertise to clients in the public sector.The ideal candidate will have successfully passed the final professional...