Average salary: £48,670 /yearly
More statsGet new jobs by email
- £46k - £60k per annumEstimated...Join our dedicated AML & KYC function where you will play a key role in onboarding clients and investors and ensuring continuous monitoring of these relationships. You will work closely with internal teams act as a subject matter expert and contribute to a strong compliant...SuggestedLong-term contractFull-timeHybrid workingRemoteFlexible hours
- £49k - £66k per annumEstimated...integrity of the international financial system. Role Description: Anti Money Laundering Know Your Customer/Client Due Diligence (AML KYC/CDD) is part of the Global Operations organisation and is responsible for the end-to-end client AML KYC refresh globally. The team...SuggestedLong-term contractOn-siteRelocationFlexible hours
- £46k - £61k per annumEstimated...Job Title: AML Refresh Operations – CDD Proficiency Coach (CPC) Corporate Title: Up to Vice President Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every...SuggestedLong-term contractOn-siteRemoteRelocationFlexible hours
£30k - £40k per annum
...of LAs' time. Complete and submit file opening forms and liaise with the Central Compliance Unit regarding conflict checks, KYC, and AML requirements. Open new files and support LAs with the preparation of engagement and onboarding documentation. Manage client files...SuggestedPermanentHybrid workingOn-siteMonday to Friday£30k - £40k per annum
...of LAs' time. Complete and submit file opening forms and liaise with the Central Compliance Unit regarding conflict checks, KYC, and AML requirements. Open new files and support LAs with the preparation of engagement and onboarding documentation. Manage client files...SuggestedPermanentHybrid workingOn-siteMonday to Friday£30k - £35k per annum
...and preparing engagement documentation Completing file opening forms and liaising with central compliance teams on conflicts, KYC and AML checks Maintaining client files, archiving and off-site storage coordination Financial & Billing Support Collating and...SuggestedPermanentFull-timeFlexible hours£30k - £40k per annum
...of LAs' time. Complete and submit file opening forms and liaise with the Central Compliance Unit regarding conflict checks, KYC, and AML requirements. Open new files and support LAs with the preparation of engagement and onboarding documentation. Manage client files...SuggestedPermanentHybrid workingOn-siteMonday to Friday- £45k - £60k per annumEstimated...America we are investing in the growth of our Global Operations business. We are continuing to expand our Global Anti-Money Laundering (AML) team and are looking for multiple Technical Know Your Customer (KYC) / Client Due Diligence (CDD) Operations Analysts to join us....SuggestedLong-term contractOn-siteRelocationFlexible hours
- £59k - £78k per annumEstimated...Responsibilities: Activities this role performs include, but are not limited to: Design comprehensive Anti-Money Laundering (AML), Fraud, Quality Assurance (QA) and Quality Control (QC) training modules for employees at all levels, across the GFC Non-US Investigations...SuggestedLong-term contractOn-siteRelocationFlexible hours
- £53k - £71k per annumEstimated...typologies, including money laundering, fraud, sanctions violations, and terrorist financing. Knowledge of regulatory frameworks (e.g., AML, KYC, CDD) and compliance standards. Analytical and investigative skills to identify suspicious patterns, assess risk, and recommend...SuggestedLong-term contractOn-siteRelocationFlexible hours
- £53k - £69k per annumEstimated..., and deliver continuous improvement across processes, technology, and people. You will also act as a trusted subject matter expert in AML/KYC, providing technical guidance and challenging ineffective processes and policies. This role reports to the Central CDD team Director...SuggestedFlexible hours
- £62k - £79k per annumEstimated...Enterprise Policies, and Risk Management Standards. Required Skills: Experience in financial crimes, investigations operations, or AML-related roles. Understanding of financial crime typologies, investigative processes, and transaction monitoring concepts....SuggestedLong-term contractOn-siteRelocationFlexible hours
- £58k - £78k per annumEstimated...Responsibilities: Activities this role performs include, but are not limited to: Perform quality control (QC) tests to ensure AML and Fraud investigations are completed in accordance with regulatory requirements and internal procedures. Review and scoring of simple...SuggestedLong-term contractOn-siteRelocationFlexible hours
- £62k - £82k per annumEstimated...laundering / financial crimes investigation experience in a financial institution or government position, as well as relevant experience of AML/Compliance and or knowledge of AML typologies. Proficiency in Microsoft Excel is needed. Desired Qualifications: Additional...SuggestedLong-term contractOn-siteRelocationFlexible hours
- £47k - £61k per annumEstimatedArrange and conduct meetings workshops and presentations for a variety of audiences demonstrating consistently high-quality communication elicitation and persuasive skills. Scrutinize alternative solutions and make recommendations. Document and map complex business processes...SuggestedFull-timeRemoteFlexible hours
£66k - £78k per annum
Salary: £66,000 - 78,000 per year Requirements: Proven experience in delivering transformation programmes within a fast-paced, large global financial services firm, ideally within operations, risk, or technology functions. Strong programme management skills, with the...Full-timeRemoteFlexible hoursAdecco
Belfast10 days ago£550 - £650 per day
Payments (SWIFT) Business Analyst Contract Daily Rate: 550 – 650 (inside IR35 via umbrella) Contract Length: 6 months initially Belfast – 3 days onsite pw is required with 2 days remote working pw Are you an experienced Business Analyst with a passion for payment...Daily payFull-timeRemote- £36k - £49k per annumEstimatedPosition Description: Business Analyst Digital Transformation At CGI we empower our clients to reimagine public services through digital innovation that delivers measurable impact. As a Business Analyst on a major Northern Ireland public sector transformation programme...Long-term contractFull-timeHybrid working
- £53k - £72k per annumEstimatedJoin 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 were not just redefining how organizations manage their subscription expenses were ...Full-time
- Data Analyst Attractive Salary and Benefits 36.5 Hour week (Hybrid) Newtownabbey Who are we? Henderson Group are proud to be Northern Ireland’s leading foodservice provider. Our group encompasses Henderson Wholesale, Henderson Retail, Henderson Foodservice and Henderson...Full-timeHybrid workingLive-outMonday to ThursdayFlexible hoursNight shift
- £50k - £64k per annumEstimatedVersion 1 has celebrated over 26 years in Technology Services and continues to be trusted by global brands to deliver solutions that drive customer success. Our expertise enables our customers to navigate the rapidly changing Digital-First world we live in. We foster strong...Full-timeRemoteFlexible hours
- Job Description: Are you a detail-oriented individual with a passion for research and a good understanding of national and local geography? This freelance opportunity allows you to work at your own pace and from the comfort of your own home. A Day in the Life...Long-term contractPart-timeFreelance
£16.68 per hour
Data Processing & Analysis Officer required for an immediate start with our client, Northern Ireland Fire and Rescue Service Headquarters Lisburn This role will start immediately and will be for a minimum of 6 months. The hours of work are 9am-5pm, Monday-Friday, and ...Hourly payOn-siteImmediate startMonday to Friday£15.83 per hour
We are currently recruiting for a Data Analysis ( EO2 grade ) for our client based in Belfast City Centre. The successful candidates will be required to start once the vetting paperwork and ANI completed. Start date: ASAP Rate of pay: £15.83 Duration: 6 months ( ...Full-timeImmediate start- £39k - £52k per annumEstimatedCompany description 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...Full-timeLive-inHybrid workingOn-site5 days/weekFlexible hours
- Business Operations Analyst – Elevate Programme for early careers talent (18 months) Location: Belfast city centre, 3 days/week onsite Start Date: 16 February 2026 Contract: Fixed term, with strong potential for permanent conversion at 12-18m The Opportunity Join...Long-term contractPermanentFixed-term contractHybrid workingOn-site5 days/week
- £39k - £53k per annumEstimatedAt 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...Long-term contractOn-siteImmediate start
- £25k - £33k per annumEstimatedJob description Job Title: HR Data Analyst Location: Belfast, Hybrid Salary: Negotiable Contract Type: Permanent, Full Time (37.5 hours, with flexible start/finish) Summary VANRATH has partnered with a respected organisation to recruit a HR Data Analyst...PermanentFull-timeTemporaryHybrid workingFlexible hours
- £35k - £46k per annumEstimatedIlir Sela started Slice with the belief that local pizzerias deserve all of the advantages of major franchises without compromising their independence. Starting with his familys pizzerias we now empower over tens of thousands of restaurants with the technology services and ...Full-timeOn-siteRemoteFlexible hours
- £74k - £94k per annumEstimated...Job Title: AML Refresh Operations – Unit Manager, EMEA (Operations Lead) Corporate Title: Up to Director Location: Belfast Company Overview: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every...Long-term contractOn-siteRemoteRelocationFlexible hours
