Financial Crime Prevention Specialist

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 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?**: 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...

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...

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-...

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...

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...

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 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...

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...

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...

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...

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...

**Job Title:** Financial Management SpecialistA leading non-profit organisation based in Belfast is seeking an experienced Financial Management Specialist to join their team on a full-time, permanent basis.The successful candidate will be part of a finance team supporting the Head of Finance in the efficient and effective delivery of strong financial...

Financial Support SpecialistWe are seeking a Financial Support Specialist to join our team in Belfast. This is a permanent, full-time position offering a competitive salary and a range of benefits.The successful candidate will have previous experience in an accounts role and a strong understanding of financial software systems, particularly Sage 200.Key...