Financial Crime Operations Manager

**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...

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...

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...

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...

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 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...

**Financial Operations Manager Position Overview:**We are seeking a skilled Financial Operations Manager to lead revenue reporting and reconciliation processes within our Norlin Live operations team in Belfast.**Job Responsibilities:**Analyse financial data and trends to prepare detailed weekly, monthly, and annual revenue reports.Ensure accuracy and...

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...

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-...

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...

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,...

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...

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...

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 Summary: We are seeking a highly skilled Financial Analyst to join our Norlin Live operations team in Belfast. The ideal candidate will have a strong background in financial analysis, revenue management, and reconciliation.The successful applicant will be responsible for preparing detailed weekly, monthly, and annual revenue reports, analysing trends and...

Company OverviewTreliant 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 bring deep domain knowledge to help our clients drive business change and address the most pressing compliance,...

Cyber Crime is a leading company in the fight against cybercrime, and we are seeking a highly skilled Cybersecurity Engineer - Cloud Security to join our team.The successful candidate will be responsible for architecting identity management and data protection solutions at the heart of digital security. This involves working closely with business and...

Job Title: Financial Performance ExpertThe Financial Performance Expert will play a crucial role in ensuring the accurate and effective management of revenue reporting and reconciliation processes within Norlin Live Operations. Based in Belfast, this position offers a competitive salary of £38,500 per annum, along with comprehensive benefits and...

Are you looking to take your career to the next level in a dynamic and innovative financial institution? Citi, a global leader in banking, is seeking a highly skilled Compliance AML Officer (Payment Intermediaries and Digital Payments) to join our team in Belfast.About the Role:We are currently looking for an exceptional professional with expertise in...