Average salary: £30,000 /yearly
More stats£51k - £68k per annumEstimated
...escalation channels where client activity may pose AML risk. Critical components of higher risk... ...All are designed to supplement and enhance KYC documentation for certain higher risk... ...making.
The Role:
The Senior Compliance Analyst – AML KYC GEDD Program Coordinator is...
KYC
Full time
Local area
Worldwide
Shift work
Citigroup Inc.
Belfast
2 days ago
£35k - £46k per annumEstimated
...opportunities in the method in which the investigative analysts review and assess anomalous behaviors. The... ...:
Extensive experience in conducting AML investigations, including undertaking... ...in conducting Know Your Customer (KYC) related tasks, particularly on high risk customers...
KYC
Full time
Local area
Worldwide
Citigroup Inc.
Belfast
1 day ago
£32k - £41k per annumEstimated
...KYC Renewals Analyst
Are you looking for a career move that will put you at the heart of a global financial institution? This role requires... ...primarily be responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting...
KYC
Full time
Casual work
Local area
Work from home
Hybrid work
Citi
Belfast
16 days ago
...Compliance AML Execution Analyst - Post Investigation
The Compliance Post Investigation Analyst is responsible for all post investigation administrative duties to include but not limited to reviewing AML Investigations and Suspicious Activity Reports (“SAR”) for accuracy...
Suggested
Full time
Casual work
Work at office
Work from home
Hybrid work
Flexible hours
Citigroup Inc.
Belfast
6 hours agonew
£28k - £38k per annumEstimated
...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 successful candidate will support the growing BOIUK strategic growth plans and the continued focus on existing and...
Suggested
Bank staff
Flexible hours
£28k - £38k per annumEstimated
You will work within a team helping to define regulatory requirements and key metrics to manage Financial Crime and AML risk for BOIUK.
The successful candidate will support the growing BOIUK strategic growth plans and the continued focus on existing and emerging AML risks...
Suggested
Bank staff
Flexible hours
£35k - £48k per annumEstimated
...opportunities right here in Belfast’s iconic Titanic Quarter.
The AML team proactively identifies, assesses, reports, and mitigates AML... ...the principles of Responsible Finance.
A UK FIU Investigative Analyst will work closely with the wider UK FIU team based in Belfast and...
Suggested
Full time
Work at office
Local area
Worldwide
£35k - £48k per annumEstimated
...here in Belfast’s iconic Titanic Quarter.
Team Overview:
The AML team proactively identifies, assesses, reports, and mitigates AML... ...advice, and excellence in execution.
A UK FIU Investigative Analyst will work closely with the wider UK FIU team based in Belfast and...
Suggested
Full time
Work at office
Local area
Worldwide
£42k - £56k per annumEstimated
...Role:
Resolve Recruitment are delighted to be recruiting in the healthcare sector.
We are currently recruiting for a Business Analyst to join this organisations fast-growing IT team.
Location - Bedford
Salary - £35k to £42k
Main duties of the job
Using various...
Suggested
Resolve Recruitment Services Ltd
Belfast
1 day ago
£54k - £73k per annumEstimated
...Job Description
Job Title: Data Analyst (Python, Tableau, SQL, Alteryx)
Company: [Confidential, name of the client]
Location: [Location of the client's office]
Contract Duration: 6 months
Rate: £400 per day (inside IR35)
Are you a skilled Data Analyst with...
Suggested
Contract work
Temporary work
Work at office
£34k - £46k per annumEstimated
...Are you a skilled Business Analyst with a passion for data analysis and a knack for translating business requirements into effective IT solutions? We have an exciting opportunity for a Business Analyst to join a team on a 12-month fixed-term contract in Belfast.
Role Overview...
Suggested
Permanent employment
Full time
Temporary work
Fixed term contract
£29k - £39k per annumEstimated
...Job Description
Financial Analyst
Permanent
Belfast (BT1)
Work Schedule: Hybrid
Pearson Financial Services (PFS) is the centre of excellence for all FP&A and financial control activity. We partner with the business, Finance business partners and group reporting...
Suggested
Permanent employment
Work at office
Hybrid work
Flexible hours
£33k - £45k per annumEstimated
BRS Golf Ltd, a division of NBC SportsNext, is an innovative technology company that powers solutions for golfers and golf courses to better connect. At BRS Golf our course management software and services help our golf course partners increase their rounds and revenue ...
Suggested
Full time
Worldwide
£60k per annum
...Digital Analyst Belfast - Hybrid
Up to £60,000
A UK leading consumer and content agency is looking for a Digital Analyst to join the team!
THE COMPANY
This company is looking for an experienced Digital Analyst to join them on an exciting journey, to play a key...
Suggested
Hybrid work
£21k - £29k per annumEstimated
Eurofins Scientific is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our environment safer, healthier and more sustainable. From the food you eat, to the water you drink...
Suggested
Full time
Summer holiday jobs
Work at office
Local area
Worldwide
Shift work
Sunday
£45k - £60k per annumEstimated
..., Data & AI (Adatis), Enterprise Applications (Incremental), Workplace Services and Cyber Security & Networking.
As a Level 3 SOC Analyst, your role will be to provide expert-level analysis and response to security incidents and threats within the organization. You will...
Local area
Remote job
Hybrid work
£31k - £42k per annumEstimated
Join us as a Third Party Risk Management (TPRM) Technical & Regulatory Analyst
In this role, you’ll support the maintenance of the key TPRM artefacts in line with regulatory requirements to support users of the External Outsourcing (EO) framework achieve compliance
You...
£23k - £30k per annumEstimated
This position is responsible primarily for billings and customer support for global operations at Intapp. The individual will be responsible for invoice processing across multiple geographies, documenting and updating billing processes, engaging cross-functional teams, customers...
Local area
Home office
Flexible hours
£27k - £36k per annumEstimated
...leading change by putting people first, embracing new ways of thinking and integrating technology into everyday work.
The Support Analyst provides technical support to internal customers, assisting them by phone, email, and face-to-face, escalating to relevant technical...
Permanent employment
Temporary work
Flexible hours
£21k - £29k per annumEstimated
Eurofins Scientific is an international life sciences company, providing a unique range of analytical testing services to clients across multiple industries, to make life and our environment safer, healthier and more sustainable. From the food you eat, to the water you drink...
Full time
Summer holiday jobs
Work at office
Local area
Worldwide
Shift work
Sunday
£25k - £30k per annum
...Job Description
eDiscovery Analyst
£25,000 - £30,000 per annum + Private Medical Insurance, Wellbeing Fund + Bonus
Hybrid – 3 days per week in Belfast office
We are looking for an eDiscovery Analyst to join an international law firm within their Alternative Legal...
Permanent employment
Work at office
Hybrid work
3 days week
£10k - £20k per annum
...Data Analyst ????????Public Services Organisation????Hays are currently working with a public services organisation, who are seeking to recruit a Data Analyst to join their team on a contract / temporary contract. As a Data Analyst within this organisation, you will play a...
Permanent employment
Full time
Contract work
Temporary work
£43k - £58k per annumEstimated
...putting people first, embracing new ways of thinking and integrating technology into everyday work.
Your new role
The Support Analyst provides technical support to internal customers, assisting them by phone, email, and face-to-face, escalating to relevant technical...
Permanent employment
Temporary work
Flexible hours
£26k - £35k per annumEstimated
...that become the catalyst for the world’s innovations, personal and global, large and small.
Summary of role:
This is a financial analyst role within the English Language Learning team. It will focus on supporting the ELL divisions in four main areas,
Month end...
Full time
Local area
Flexible hours
£29k - £39k per annumEstimated
Danske Bank are currently looking for full-time candidates to join their team of processing analysts on a FTC basis. This role offers a hybrid model of 3 days in the Belfast based office and 2 days working remotely. These roles will be working a 35-hour week Monday to Friday...
Full time
Temporary work
Fixed term contract
Work at office
Remote job
Work from home
Hybrid work
Working Monday to Friday
£28k - £38k per annumEstimated
...Amplifi Talent are partnering with a fantastic client who have a requirement for a Payroll |Analyst to join their team. You will have a portfolio of UK and International clients. This is a varied role his will include building client relationships and being the first point...
Work at office
£28k - £38k per annumEstimated
Legal Analyst Belfast Artemis Human Capital are delighted to be partnering with a leading global law firm to assign a Legal Analyst to join their thriving team. This is a fantastic opportunity for a Law Graduate to join at this level with scope to carve a fantastic career within...
£49k - £65k per annumEstimated
...strategy
The Person:
Qualified accountant (ACA/ACCA)
Advanced Excel user
Analytical mindset
Excellent communication skills
To apply for this FP&A Analyst job please apply below or get in touch with Marc Norton for a confidential discussion.
#J-18808-Ljbffr
Permanent employment
Work at office
Hybrid work
Holiday work
Flexible hours
Artemis Human Capital
Belfast
1 day ago
£29k - £39k per annumEstimated
Are you a data/systems wizard looking to make a significant impact in the world of Success Factors? We are working with a client who is seeking a Specialist (People Systems) to join their dynamic team and play a pivotal role in the maintenance, support, and optimisation of their...
Permanent employment
Temporary work
Holiday work
Flexible hours
£31k - £42k per annumEstimated
Employer Location: ANTRIM
Email: ****@*****.***
Job description
If you are passionate about renewable energy and want to do your part to support a secure and sustainable energy transition, then this role could be for you! Our Policy and Regulation Team is...
Permanent employment
Flexible hours