Financial Investigator

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-...

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...

Investigative Accountant - Expertise in Forensic AnalysisMcKinty Associates is seeking an Investigative Accountant with expertise in forensic analysis to join their team. As an integral part of our investigative team, you will be responsible for conducting in-depth financial analyses, identifying potential issues, and recommending actions to...

About McKinty AssociatesMckinty associates is looking for a forensic accountant who has the ideal combination of technical knowledge, business acumen, and communication skills. As a forensic accountant, you will be responsible for investigating financial transactions, preparing reports, and presenting your findings in court.Job ResponsibilitiesConduct...

**About Us**: DailyPay is the leader in the on-demand pay industry with an unrivaled technology platform, an unmatched list of blue-chip clients and an extensive list of industry awards. We are rewriting the invisible rules of finance by creating a new financial system. A financial system that is more equitable and inclusive, and benefits everyone. A...

Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in investigations, analysis, problem solving and communication to Citi’s Employee Relations team. By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by...

About the RoleWe are seeking a skilled Forensic Accountant AM or Manager Level to join our team in Belfast/Hybrid. As a key member of our team, you will be responsible for investigating and analyzing complex financial data to identify and prevent corporate financial crimes.Key Responsibilities- Investigate and analyze financial data to identify potential...

Senior Forensic Accountant - Corporate and Commercial InvestigationsWe are looking for an experienced Senior Forensic Accountant to join our team of experts in corporate and commercial investigations. As a key member of our team, you will be responsible for conducting complex financial investigations, analyzing data, and identifying potential fraud or...

We are looking for an Expert Forensic Accountant to join our team in Belfast. As a key member, you will be responsible for investigating financial crimes and providing expert witness testimony. You will work closely with our clients to understand their needs and provide tailored solutions. With a competitive salary of £50,000-£70,000 and benefits including...

Are you looking for a career move that will put you at the heart of a global financial institution?By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Team Overview: The AML team proactively identifies,...

Are you looking for a career move that will put you at the heart of a global financial institution? By Joining Citi, you will become part of a global organisation whose mission is to serve as a trusted partner to our clients by responsibly providing financial services that enable growth and economic progress.Team Overview:The AML team proactively identifies,...

**Criminal Investigation Officer - SC Cleared** **Inside IR35** **Contract Term**:12 months **Contracting Authority**:The Home Office **Location**:On site at the Belfast office The first duty of Government is to protect the public. Since 1782, the Home Office has led work to keep the country safe from those who seek to do it harm; in doing so, we make a...

Role Overview The primary responsibility of the Brokerage and Investigation department is to support the business for the administration of brokerage rates for Global Broking in Europe. The department is composed of three key functions, all of them are closely linked together and all team members will be trained to perform all key functions: (i)...

Treliant is seeking a Financial Markets Specialist to join our team in Belfast. This role comes with an estimated salary of £45,000 - £65,000 per year.About the RoleWe are looking for an experienced professional to work with our clients in the financial services marketplace. As a Financial Markets Specialist, you will be responsible for monitoring trading...

Key ResponsibilitiesAs a Level 2 Application Support Engineer, you will be responsible for providing technical support to customers, resolving complex issues, and improving overall system performance.Some key tasks include:Investigating and resolving technical issues related to our eFX solutionsCollaborating with cross-functional teams to improve system...

As a Financial Administrator at Spence & Partners Ltd., you will play a crucial role in processing payrolls, managing financial transactions, and providing exceptional client service.We estimate the salary range for this position to be around £25,000 - £35,000 per annum.About the RoleProcess monthly payrolls for multiple schemes, ensuring accurate and...

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 Title: Financial Operations SpecialistWe are seeking an experienced Financial Operations Specialist to join our team at Spence & Partners Ltd. This is a fantastic opportunity for someone who wants to develop their skills in financial operations, treasury administration, and payroll management.About the Role:The successful candidate will be responsible...

Job Title: Financial CashierAbout the Role:We are seeking a highly experienced Financial Cashier to join our team at Law Support Ltd. This is a 12-month fixed term role, and you will be working closely with our finance team to assist in the management of client accounts.Key Responsibilities:* Checking, banking, and posting Client/currency and Deposit...

About the RoleWe are seeking a highly organized and detail-oriented Financial Placement Specialist to join our team at 3173 Limited. As a key member of our financial management team, you will be responsible for processing payrolls, managing cash receipts and disbursements, and maintaining accurate financial records.The successful candidate will have...