Brokerage and Investigations Analyst

Senior Business Analyst Empower Change and Drive Innovation Are you an analytical problem solver with a passion for using technology to create tangible business solutions?Do you thrive on building meaningful relationships and translating complex technical concepts into actionable strategies?If so, we have an exciting opportunity for you.About Us: My client...

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,...

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-...

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,...

**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...

Job SummaryThis is a unique opportunity to join the Intelligence Development Team (IDT) at HM Revenue and Customs as an Intelligence Analyst Lead. You will be part of a nationwide Law Enforcement arm, pursuing criminals, fraudsters, and smugglers who attack the UK Exchequer.The role involves office-based activity and operational work, including surveillance....

**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...

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...

Job DescriptionWe require a logical thinker and creative problem solver to investigate alerts using SIEM, data visualisation, pattern analysis and automation.The Security Operation Centre (SOC) Information Security Analyst will provide base level remediation (blocking user accounts, isolating servers) to then triage for Level 2 for further investigation.You...

About the RoleWe are seeking a motivated and organized Clinical Support Worker to join our team in Cardiac Investigations. In this role, you will have the opportunity to develop your skills and knowledge while making a meaningful contribution to the delivery of high-quality patient care.What We OfferAs a member of our team, you can expect:A competitive...

Job Title: Technology Solution AnalystWe are seeking a highly skilled Technology Solution Analyst to join our global Technology Solutions and Architecture team. The team is responsible for providing technical analysis that drives the evolution and growth of CME's core trade execution systems, powering our electronic trading platforms.About the Role:The...

Join Treliant, a global consulting firm, as we seek a Trade Risk Analyst to join our Belfast team. This exciting opportunity comes with an estimated salary of £40,000 - £60,000 per year.Job DescriptionWe are looking for an experienced professional to monitor trading activities, identify unusual patterns, and investigate potential market abuse. The...

Asbestos Analyst Job OpportunityWe are seeking a highly skilled and experienced Asbestos Analyst to join our team in Belfast, where you will play a key role in ensuring the safe removal of asbestos from buildings.Responsibilities include conducting asbestos air monitoring and 4-stage clearance testing in various environments, collating and producing testing...

Job DescriptionWe are seeking an experienced Risk Business Analyst with advanced SQL and Python skills to join our team in Belfast. The ideal candidate will have a strong educational background, preferably with a Master's degree, and at least 3 years of experience in a Business Analyst role within the financial industry. The successful candidate will be...

About the RoleWe are seeking an experienced Middle Office Support Analyst to join our team at Hays Technology. As a key member of our team, you will play a crucial role in ensuring the accuracy and efficiency of trading activities and regulatory compliance.Responsibilities:You will be responsible for monitoring and compiling daily exception reports to ensure...

Overview: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 bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory,...

Business Analyst RoleTreliant is seeking an experienced Business Analyst to join their team in Belfast. This role offers the opportunity to work with top clients in the financial services marketplace and advance your career while achieving your aspirations and goals.Responsibilities:Collect and translate business requirements for market risk management into...

Department Purpose At A&O Shearman the global technology department’s mission is to provide stable, reliable, and secure platforms and services to our partners, staff, and clients, and to fulfil our regulatory obligations across 30+ countries. The information security team, part of global technology, protects its people, clients, information, and brand...

About the RoleWe are seeking a highly skilled Cyber Security Analyst to join our security operations team in Belfast. As a key member of our team, you will be responsible for monitoring and analyzing security events across various systems, including email, SIEM, antivirus, IDS, and other security tools. Your role will involve detecting and mitigating...

Financial Process Analyst Job DescriptionSalary Range: $65,000 - $85,000 per yearWe are looking for an experienced Financial Process Analyst to join our FX Team in Belfast. As a key contributor, you will be responsible for analyzing financial data, identifying trends, and implementing process improvements to optimize operational efficiency.This role involves...