Financial Crime Analyst

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...

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...

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-...

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...

**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...

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...

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

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 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...

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,...

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: Financial Analyst">About the Role:We are seeking a qualified or part-qualified Financial Analyst to join our client's finance department on a temporary/contract basis. The role will last up to 5 months and involves providing financial support, including financial recordkeeping, budgeting, financial reporting, accounts payable and receivable, bank...

We are currently working with a global financial institution to recruit an AML analyst to work conducting investigations and research on potentially suspicious clients using various internal and external systems and databases whilst documenting and reporting the findings. The successful candidate will be subject to an extensive training program at 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...

**About the Role:**We are seeking a talented Financial Analyst to join our team in Belfast, United Kingdom.The ideal candidate will have experience in a finance function and accounting operations, financial management, management accounting and overhead cost accounting.You will be responsible for month end activities including journal entries, forecasting...

VANRATH are delighted to be partnering with a long-standing client to recruit an experienced Financial Analyst to join their team in Belfast.What's in it for you?: Fantastic salary Supportive environment Excellent scope for career progression Great culture Key Responsibilities: Revenue reporting to uncover insights on financial performance Conduct...

VANRATH are delighted to be partnering with a long-standing client to recruit an experienced Financial Analyst to join their team in Belfast. What's in it for you?: Fantastic salary Supportive environment Excellent scope for career progression Great culture Key Responsibilities: Revenue reporting to uncover insights on financial performance Conduct...

Financial Analyst ( Belfast) VANRATH are delighted to be partnering with a long-standing client to recruit an experienced Financial Analyst to join their team in Belfast.What's in it for you?: Fantastic salary + bonus + benefits Supportive environment Excellent scope for career progression Great culture Key Responsibilities: Revenue reporting to uncover...