Aml jobs in Belfast

 ...framework for a Jersey-regulated funds business. The role ensures that investor and fund-related CDD is performed in line with Jersey AML/CFT legislation and the expectations of the Jersey Financial Services Commission (JFSC), particularly where activities are outsourced.... 

 ...minimum of three year's compliance/fund/trust and company administration experience.   Good technical knowledge with an understanding of AML/CFT legislation.   Strong IT skills   Competencies   Excellent interpersonal skills and the ability to communicate effectively... 

Business Operations, Entity Data Management Analyst – Elevate Programme for early careers talent (12 - 24 months) Location: Belfast, 3 days/week onsite Start Date: 10th August 2026 Contract: Full-time, with strong potential for progression The Opportunity  Join...

 ...for a confident and motivated achiever with specific professional services and legal sector experience outside of the financial services/AML environment. The Role Coordinating closely with supporting teams including Legal, Independence, and Business Resilience. Act... 

Version 1 has celebrated 30 years in business and continues to be trusted by global brands to deliver technology and transformation solutions that drive customer success. Our deep expertise enables our customers to navigate the rapidly evolving technology landscape. We ...

Version 1 has celebrated 30 years in business and continues to be trusted by global brands to deliver technology and transformation solutions that drive customer success. Our deep expertise enables our customers to navigate the rapidly evolving technology landscape. We ...

Job description Senior Business Analyst- Contract- Technology Projects VANRATH are delighted to be partnering a dynamic organisation leading transformative projects across their technology portfolio. This is a fantastic opportunity to step into a Contract Senior Business...

Job description Job Description My client, a leading organisation operating critical infrastructure across Northern Ireland, is seeking an experienced Senior Business Analyst to join their Digital Innovation team. This is an exciting opportunity to play a key role...

At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  Join EY and help to build a better working world.  UK Independence Team – Risk Management...

We believe in the power of ingenuity to build a positive human future. As strategies, technologies, and innovation collide, we create opportunity from complexity.  Our teams of interdisciplinary experts combine innovative thinking and breakthrough technologies to progress...

We believe in the power of ingenuity to build a positive human future. As strategies, technologies, and innovation collide, we create opportunity from complexity.  Our teams of interdisciplinary experts combine innovative thinking and breakthrough technologies to progress...

Future Power Systems Analyst Location: Belfast (Hybrid - 3 days office / 2 days home) Shape the Future of Northern Ireland's Energy System An exciting opportunity has arisen for two Future Power Systems Analysts to join a leading organisation responsible for transforming...

Job description Job Description My client, a market-leading organisation with a strong presence across the UK and Ireland, is hiring a Business Systems Analyst to join their established IT team based in Belfast. This is an excellent opportunity for an ambitious analyst...

Employer Information Agnew Group E: ***email_hidden*** T: (***) ***-**** W: Go back to Employer Hub Do you have previous analytical experience with IT systems? Are you keen to work in a busy dynamic team with excellent opportunities for personal development...

Audit Change Analyst – Elevate Programme for early careers talent Location: Belfast, 3 days/week onsite Start Date: 10th August 2026 Contract: Full-time, with strong potential for progression Join the Elevate Programme and launch your career at a leading professional...

hackajob is collaborating with Kainos to connect them with exceptional professionals for this role. Join Kainos and Shape the Future At Kainos, we're problem solvers, innovators, and collaborators – driven by a shared mission to create real impact. Whether we're transforming...

hackajob is collaborating with Kainos to connect them with exceptional professionals for this role. Join Kainos and Shape the Future At Kainos, we're problem solvers, innovators, and collaborators – driven by a shared mission to create real impact. Whether we're transforming...

Personal Independence Analyst (Compliance in Business Operations) – Elevate Programme for early careers talent  Location: Belfast, 3 days/week onsite Start Date: 10th August 2026 Contract: Full-time, with strong potential for progression The Opportunity Join the...

At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  Join EY and help to build a better working world.  The opportunity Join our Customer...

Job Details At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  Join EY and help to build a better working world.  Global Compliance ...

At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  Join EY and help to build a better working world.  Business Analyst - Business & Technical...

Regulatory Change Specialist VP Contract Type: Temporary (12 months) Working Pattern: Full Time, hybrid 2 days in office based in Belfast Pay: 560 per day via umbrella Are you ready to take your compliance expertise to the next level? Our client, a leading player...

Job description Are you currently looking to change your current job and have experience in project management? If you are passionate about Customer delivery, then we want to hear from you! This is an exciting opportunity to work for a friendly team in an industry leading...

Every question matters, every pathway, direction, thought process and conversation. Because every challenge makes us stronger, more knowledgeable, more determined and more valuable to our clients. We’re not big on egos and we’re not for the faint-hearted. We stand for...

Join TRG Screen: Building World-Class Teams. One Expert at a Time. Are you ready to be part of a dynamic team at the forefront of subscription spend management innovation? At TRG Screen, we're not just redefining how organizations manage their subscription expenses – we...

At EY, we’re all in to shape your future with confidence.  We’ll help you succeed in a globally connected powerhouse of diverse teams and take your career wherever you want it to go.  Join EY and help to build a better working world.  Analyst, Operational Due Diligence...

Version 1 has celebrated 30 years in business and continues to be trusted by global brands to deliver technology and transformation solutions that drive customer success. Our deep expertise enables our customers to navigate the rapidly evolving technology landscape. We ...

ABOUT IQ-EQ   We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.  We employ a global workforce of 6,500+ people across 25 jurisdictions and...

Site Payments Analyst ICON plc is a world-leading healthcare intelligence and clinical research organization. We’re proud to foster an inclusive environment driving innovation and excellence, and we welcome you to join us on our mission to shape the future of clinical development...