Aml jobs in Belfast

 ...whether that's adjustments or anything else, please let us know. *As an FCA-regulated business, we conduct background checks (DBS and AML) on all successful candidates who are offered a position at Raylo during the onboarding process. Diversity & Inclusion at Raylo... 

 ...whether that's adjustments or anything else, please let us know. *As an FCA-regulated business, we conduct background checks (DBS and AML) on all successful candidates who are offered a position at Raylo during the onboarding process. Diversity & Inclusion at Raylo... 

 ...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.... 

 ...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... 

 ...Compliance team, and FATCA/CRS specialists to obtain guidance, approvals, and sign-off where necessary. Apply a strong understanding of AML/CFT requirements, customer due diligence standards, and cross-border regulatory obligations. Ensure risk management, review... 

 ...Ocorian's Jersey-regulated funds business. Reporting to the Head of Investor Services, Jersey , you will act as a subject matter expert in AML/CFT and investor due diligence, providing guidance on investor onboarding, periodic reviews, and higher-risk investor relationships.... 

 ...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... 

 ...whether that's adjustments or anything else, please let us know. *As an FCA-regulated business, we conduct background checks (DBS and AML) on all successful candidates who are offered a position at Raylo during the onboarding process. Diversity & Inclusion at Raylo... 

Salary: £? - ? per year Requirements: Strong data analysis skills and advanced Excel ability Experience in financial services Confidence working across projects and with multiple stakeholders Responsibilities: Work across multiple regions while onboarding to...

Group Overview The TP ICAP Group is a world leading provider of market infrastructure. Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative...

The Business Analyst will play a pivotal role in analysing, designing, and delivering business change across the firm. Working closely with stakeholders across all functions, this role ensures that initiatives are aligned with the firm’s strategic goals whilst improving operational...

3173 is a privately owned UK firm of pensions experts with clients throughout the UK, serviced from offices in London, Belfast, Glasgow, Manchester, Birmingham, Bristol and Leeds. The 3173 Group of companies includes Dalriada Trustees Limited (Dalriada) one of the UK’s largest...

Job description Job Description My client, a well-established organisation undergoing significant digital transformation, is hiring a Data Analyst to join their Business Transformation team based in Northern Ireland. This is a fantastic opportunity to join a growing...

Job description Data Science Analyst (Contract) Location: Belfast Rate: £350/day (Inside IR35) Start: ASAP Duration: 6 Months (Likely Extension) We're looking for a Data Science Analyst with strong Python and SQL skills to join a global technology leader....

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 ...

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a...

Job description We are looking for Senior Business Analysts who thrive on solving complex problems, working across organisational boundaries, and shaping services that genuinely meet user and business needs. Our services are used by millions of customers, meaning the work...

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a...

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 digital services for millions, delivering cutting-edge Workday solutions, or pushing the boundaries...

SECURITY CLEARANCE: You will be subject to BPSS and Export Control checks (including a criminal record check) TRAVEL REQUIRED: Occasional travel within UK LOCATION: Belfast TYPE: Full time GRADE: B 7 What's In It For You Financial Reward: Competitive salary...

Discover your future at Citi Working at Citi is far more than just a job. A career with us means joining a team of approximately 219,000 dedicated people from around the globe. At Citi, you’ll have the opportunity to grow your career, give back to your community and make a...

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 ...

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...

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...

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 digital services for millions, delivering cutting-edge Workday solutions, or pushing the boundaries...

Personal Independence Analyst (Compliance in Business Operations) – Elevate Programme for early careers talent  Location: Belfast, 3 days/week onsite Start Date: 24th August 2026 Contract: Full-time, with strong potential for progression The Opportunity Join the...

Job Description & Summary We are hiring Data & AI Consultants into our Technology Consulting practice. You will deliver client-facing engagements across analytics, BI, data engineering, data governance, data science, AI and workflow automation, in sectors including financial...

Job description VANRATH are delighted to be exclusively supporting a forward-thinking organisation leading the transformation of payroll services within the public sector. Our client is currently seeking a skilled Business Analyst to play a key role in the successful implementation...