Financial Crime Risk Analyst

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...

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...

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...

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...

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...

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...

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,...

**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...

**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,...

Business Analyst RoleTreliant is seeking an experienced Business Analyst to join their team in Belfast. This role offers the opportunity to work with top clients in the financial services marketplace and advance your career while achieving your aspirations and goals.Responsibilities:Collect and translate business requirements for market risk management into...

Job Summary: We are seeking a highly skilled Market Risk Expert to join our team in Belfast. This role involves analyzing market risk datasets, detecting and addressing data quality issues, and designing solutions in collaboration with key stakeholders and development teams.The successful candidate will have strong educational background, advanced SQL and...

OverviewWe are Baker McKenzie, a leading international law firm with a reputation for excellence. Our Belfast office is home to over 400 colleagues in both legal and professional services. We are committed to promoting inclusion, diversity, and equity for all and are confident we can provide a career as individual and as exceptional as you.As an AML Analyst,...

Job Title: AML AnalystWe are seeking an experienced AML Analyst to join our team in Belfast. As an AML Analyst, you will play a key role in supporting our compliance activities and ensuring that we maintain the highest standards of anti-money laundering practices.The successful candidate will have a strong understanding of AML/CTF requirements and financial...

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...

Job Title: Data Analyst - Risk and Financial ServicesCiti is a global financial institution seeking a skilled Data Analyst to join our team. As a Data Analyst, you will play a crucial role in extracting and analyzing large datasets from relational databases to fulfill stakeholders' requirements.About the Role:We are looking for an individual with advanced...

Citigroup Inc. is seeking a highly skilled Financial Markets Risk Analyst to join our team in Belfast. This exciting role offers a unique opportunity to work in a dynamic and growing global organization, with a strong focus on risk management and control.The successful candidate will be responsible for assisting in the running of a fully functioning risk and...

Role OverviewTreliant, a global consulting firm serving leading financial institutions, seeks an experienced Risk Business Analyst to join its team in Belfast. As a key member of the company's risk management team, you will be responsible for analyzing market risk datasets to detect and address data quality issues.Key Responsibilities:* Collect and translate...