Financial Crimes Consultant

About the RoleTreliant is seeking a skilled Financial Crime Consultant to join our Belfast team, working on client projects within Financial Crime. As a Financial Crime Consultant, you will be responsible for analyzing customers' transactional activities to identify possible suspicious activities, investigating potential money laundering, terrorist...

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...

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...

The MCS Group is seeking a highly experienced Head of Financial Crime Compliance to join their Belfast office. This is a pivotal hire for the company, and the successful candidate will be instrumental in shaping their financial crime compliance strategy.About the RoleThis is a hands-on requirement that initially oversees a small team that is on track to grow...

Financial Crime LeadBank of Ireland seeks an experienced Financial Crime Specialist to join our team. Key responsibilities include:Developing and implementing AML strategies to mitigate financial crime risks.Collaborating with cross-functional teams to ensure compliance with regulatory requirements.Providing expert advice on financial crime matters to...

Work with us at the Bank of IrelandWe are currently seeking a highly skilled Financial Crime Specialist to join our team in Belfast, United Kingdom. This is a hybrid role that offers the perfect blend of work-life balance.About the RoleThis is a permanent, full-time position that requires you to be based in Belfast. The ideal candidate will have excellent...

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...

Company OverviewTreliant is a global consulting firm serving the financial services industry. Our team of experts provides data-driven, technology-enabled advisory and consulting solutions to regulatory compliance, risk, financial crimes, and capital markets functions of our clients.

**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 & AML Specialist RoleAt Bank of Ireland, we are seeking a skilled Financial Crime & AML Specialist to join our team. The successful candidate will be responsible for ensuring the effective implementation of our Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) policies.Key Responsibilities:Develop and maintain AML/CFT...

Financial Crime & AML Specialist Belfast, United Kingdom | Hybrid Permanent | Full time Closing date: Jul 16, 2024

Sanctions Analyst Role OverviewWe are seeking a skilled Sanctions Analyst to join our team at Treliant. As a Sanctions Analyst, you will play a critical role in supporting our clients in the financial services industry by providing expert advice on sanctions compliance and risk management.Key Responsibilities:Manage multiple queues of account screening and...

Sanctions Analyst Role at TreliantWe are seeking a highly skilled Sanctions Analyst to join our team in Belfast. As a Sanctions Analyst, you will play a critical role in supporting our clients in the financial services industry by providing expert advice on sanctions compliance and risk management.Key Responsibilities:Manage multiple queues of account...

We are compliance technology specialists, leveraging broad experience and deep expertise to provide the world's first truly intelligent compliance platform.About UsNapier AI is a new breed of financial crime compliance technology specialist. Our AI-enhanced platform – Napier Continuum – transforms compliance from a legal obligation to a competitive edge....

Bank of Ireland Financial Crime and AML Specialist RoleAbout the Role: We are seeking a highly skilled Financial Investigator to join our team in Belfast, United Kingdom. As a key member of our Financial Crime and AML Team, you will be responsible for investigating and mitigating financial crime risk.About You: To be successful in this role, you will have...

Financial Crime Prevention RoleAt Bank of Ireland, we are seeking a skilled Financial Crime Prevention Expert to join our team. This role will involve working closely with our colleagues to identify and mitigate financial crime risks.Key Responsibilities:Develop and implement effective financial crime prevention strategiesCollaborate with internal...

Financial Crime & AML SpecialistAbout the RoleBank of Ireland is seeking a skilled Financial Crime and AML Specialist to join its team.Key Responsibilities• Conduct risk-based assessments of financial transactions and customer activity• Develop and implement effective anti-money laundering strategies• Collaborate with cross-functional teams to ensure...

Financial Crime & AML SpecialistBank of Ireland seeks an experienced Financial Crime & AML Specialist to join our team in Belfast, United Kingdom. This is a Permanent | Full time position with a Hybrid work arrangement.Key Responsibilities:Provide Financial Crime Risk Management and Compliance support to the business.Conduct Financial Crime Investigations...

Treliant is seeking EDD and CDD Consultants to join our Belfast team, working on a our client projects within Financial Crime.   Treliant 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...