Average salary: £48,239 /yearly
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- £34k - £45k per annumEstimated...partner to our clients by responsibly providing financial services that enable growth and economic progress. Role Overview: The AML KYC Risk Evaluation Management Analyst falls under the AML function that is responsible for conducting a risk evaluation of new and...SuggestedFull-timeCasual workHybrid workingWork from home
- £22k - £25k per annumEstimated...providing financial services that enable growth and economic progress. Team/Role Overview: The Anti Money Laundering function (AML) proactively identifies, assesses reports and mitigates compliance and reputational risks across business lines, products, legal entities...SuggestedFull-timeCasual workHybrid workingWork from home
- £33k - £45k per annumEstimated...to our clients by responsibly providing financial services that enable growth and economic progress. Role Overview: The Senior AML Compliance Analyst is an intermediate position responsible for reviewing account activity and conducting due diligence investigations,...SuggestedFull-timeCasual workHybrid workingWork from home
£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- £40k - £52k per annumEstimated...Task Stage Stage 4: Values-based Interview & Co-founder Final *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...SuggestedLong-term contractSeasonalHybrid workingShift work
- £34k - £45k 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
- £33k - £43k per annumEstimated...lead the development and implementation of a comprehensive financial crimes strategy that integrates Sanctions, Anti-Money Laundering (AML), Fraud, Anti-Bribery and Corruption (ABC), Fraud and Reputational Risk management. Serving clients across 95 countries, Issuer and...SuggestedFull-timeCasual workHybrid workingWork from home
- Location: Craigavon Hours: 37.5 hours per week with flexitime hours available Salary: Competitive plus an excellent Benefits Package Business Unit : Diagnostic Services Open To : Internal and External Applicants Ref No.: HRJOB11383 The Role Almac ...SuggestedPermanentFull-time
- £31k - £40k per annumEstimatedAre 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...SuggestedFull-timeCasual workHybrid workingOn-siteWork from home
- £41k - £55k per annumEstimatedVersion 1 has celebrated over 28 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...SuggestedFull-timeApprenticeshipHybrid workingRemoteFlexible hours
- £47k - £62k per annumEstimated...key functions that safeguard the integrity of the international financial system. Job Description: The EMEA Anti-Money Laundering (AML) Refresh Operations organization is part of Global AML and Onboarding Operations, is hiring a Senior Team Manager to support our EMEA...SuggestedLong-term contractOn-siteRelocationFlexible hours
Bank of America
Belfast17 days ago - £22k - £26k per annumEstimatedDescription Location: Belfast Workplace: Hybrid The opportunity: The Risk Systems and Data Management Analyst, New Business Intake (NBI), will support the systems, data integrity and maintenance activities that underpin the Firm’...SuggestedHybrid workingFlexible hoursShift work
- £49k - £63k per annumEstimated...investigative support role. Flexible to perform other functions as requested by management. Required Qualifications: E xperience with AML, Risk, or Compliance experience and/or knowledge of financial crimes typologies Degree required: Bachelor's or equivalent work...SuggestedLong-term contractOn-siteRelocationFlexible hours
- £27k - £37k per annumEstimatedData Analyst Job Req ID: 7369 Job Posting Closing Date: 8th February 2026 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...SuggestedFull-timeHybrid workingLive-outMonday to ThursdayFlexible hoursNight shift
- £34k - £46k per annumEstimatedVersion 1 has celebrated over 28 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...SuggestedFull-timeHybrid workingRemoteFlexible hours
- As part of the IMPaCT (Information Management, Privacy and Cross-border Transfer):Privacy Office, the Data Privacy Sr Analyst will support the 1st Line of Defense enterprise-level Privacy Program for businesses and functions, including risk management, metrics analysis, reporting...Full-timeOn-site
£400 - £500 per day
Company: OCHO PEOPLE Job Type: Daily Salary: £400 - £500 per dayOCHO PEOPLE
Belfast14 days ago- £40k - £52k per annumEstimatedVersion 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 ...Full-timeRemoteFlexible hours
£44.04k per annum
Job description Location: Belfast Job Title: Senior Business Analyst Salary range: £44,039 (+ £4,875 salary supplement p.a.) Contract: Interim 12 months (possible extension) Working Pattern: Limited Hybrid About the Opportunity A respected public sector...TemporaryInterimHybrid workingOn-site- £43k - £59k per annumEstimatedAre you looking for a career move that will put you at the heart of a global financial institution? Then bring your skills in analysis, problem solving and communication to Citi. By Joining Citi, you will become part of a global organisation whose mission is to serve as...Full-timeCasual workHybrid workingWork from home
£450 - £475 per day
Company: OCHO PEOPLE Job Type: Daily Salary: £450 - £475 per dayOCHO PEOPLE
Belfast29 days ago£65k - £80k per annum
Company: OCHO PEOPLE Job Type: Permanent Salary: £65000 - £80000 per annumPermanentOCHO PEOPLE
Belfast5 hours ago£50k - £65k per annum
Company: OCHO PEOPLE Job Type: Permanent Salary: £50000 - £65000 per annumPermanentOCHO PEOPLE
Belfast5 hours ago- £32k - £42k per annumEstimatedDescription Location: Belfast Workplace: Hybrid The opportunity: The New Business Intake Analyst will assist in providing an efficient and effective service to Firm Partners and offices in opening new matters for new and existing client...Hybrid workingFlexible hoursShift work
- £70k - £93k per annumEstimatedWe 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...Full-timeLive-inHybrid workingOn-site5 days/weekFlexible hours
- £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
- £33k - £43k 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
£14.05 per hour
Job description Our client, the world's largest survival technology solutions provider, protecting lives in the air, on land and at sea is seeking a planning analyst to join their team in Dunmurry. Responsibilities Analysing data and reporting. Supporting customer...TemporaryOn-site- £36k - £47k per annumEstimatedUK Independence Team – Risk Management – Independence Associate (Personal Independence) Within the professional services environment, appropriate risk management is fundamental to the successful delivery of our client services and promotion and protection of our brand....Long-term contractPermanentFull-timeImmediate startFlexible hours
