Aml jobs in Belfast

 ...and confidence, wherever they operate. To find out more about IQ-EQ visit iqeq.com . Job Description Join our dedicated AML & KYC function, where you will play a key role in onboarding clients and investors and ensuring continuous monitoring of these... 

 ...We are seeking a skilled and proactive AML/KYC Manager in AML regulatory compliance to lead our Transfer Agency Operations team. In this role, you will oversee the AML refresh team, ensuring that investor accounts are properly reviewed and that risk profiles are updated in... 

 ...Key Responsibilities  As Compliance Manager & MLRO, you will: Act as the designated MLRO for the Irish business and oversee all AML and financial crime matters. Lead and maintain the compliance and financial crime framework, ensuring ongoing regulatory compliance.... 

 ...We are seeking a skilled and proactive AML/KYC Senior Consultant / Assistant Manager in AML regulatory compliance for our Transfer Agency Operations team. In this role, you will support the AML refresh team, ensuring that investor accounts are properly reviewed and that risk... 

 ...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... 

 ...risks, issues, and emerging financial crime concerns through appropriate governance channels. Maintain current knowledge of applicable AML regulations, financial crime typologies, and jurisdiction-specific SAR reporting requirements. Required Qualifications Bachelor... 

 ...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... 

VERSANT (Nasdaq: VSNT) is an industry-changing media and entertainment business and home to trusted brands that shape culture, inform audiences, and build lasting connections. It operates across four core markets: political news and opinion, business news and personal finance...

Business Analyst Location: Belfast Pay Rate: £24.45 per hour Hours: 37.5 hours per week We are currently recruiting for a Business Analyst to join a dynamic digital services team. This is an excellent opportunity for an experienced analyst to play a key role...

Job description The Business Analyst will provide analytical and regulatory support to Phoenix Energy’s Regulatory Affairs and Transportation Services teams. The role focuses on analysing data, preparing financial and economic assessments, and supporting compliance with ...

Business Analyst Position Description At CGI, we’re helping government and healthcare organisations in Northern Ireland transform the way they deliver essential services, creating meaningful outcomes for the people and communities they serve. As a Senior Business Analyst...

Job description Data Analyst 6-Month Temp with a view to Permanent | Northern Ireland | £45,000-£50,000 Our client is a well-established local business with a global customer base and a strong people-first culture. They're investing heavily in sustainability and...

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...

Job description Looking to make a strategic impact within a forward-thinking organisation? Our renowned utility client, a leader in digital transformation, is seeking a Senior Business Analyst to drive key projects and deliver innovative solutions in a dynamic environment...

ALTEN is a global engineering and technology consultancy operating across over 35 countries worldwide. We partner with industry leaders across sectors including Aeronautics, Aerospace, Defence, Naval, Automotive, Energy, Rail, IT and many more to deliver innovative engineering...

Salary: £? - ? per year Requirements: Experience as a Business Analyst, Data Analyst, or Data Governance professional Strong SQL and data analysis skills Background in Capital Markets, Investment Banking, or Financial Services Experience with data lineage, data...

We’re partnering with a Regulatory Reporting Consultancy, as it builds out the transformation and implementation expertise behind its client projects. This is a client-facing role. You will be deployed into institutional clients - typically banks and financial institutions...

Start your career in Strategy and you’ll place yourself at the boardroom table, where the biggest decisions are made. We work alongside the world’s leading organisations, helping them to seize advantage and solve their most important challenges. Providing strategic guidance...

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...

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...

Job description Job Description My client is a well-established Public Sector organisation based in Belfast and is hiring an ICT Business Analyst to join an existing Applications team. This is a varied role working across business analysis, applications, technology...

Phone Number: (***) ***-**** Email: ****@*****.*** Job description The Legionella Compliance Officer will be part of a team responsible for ensuring that NIHE remains complaint with its statutory obligations in relation to eliminating...

Job description VANRATH are delighted to be partnering with a long standing client, in their search for a dedicated Compliance Co-Ordinator to join their HSE & Compliance Department. This role offers an exciting opportunity to support a reputable organisation committed to...

Job Title: Global Financial Crimes - Proficiency Coach Manager 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 connection...

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 MMS Are you looking to join a company where your contributions truly matter, and where you'll be part of a supportive, innovative team? MMS is a award-winning, data-focused clinical research organization (CRO). We pride ourselves on being a Great Place to Work certified...

This role will be based in our Belfast site. Throughout the placement, you will be an integral part of Stryker’s 2027 Cooperative cohort. Stryker HeartSine AED Regulatory Affairs & Compliance Engineering maintain market access for AED and Pad-Pak products through...

Join ‘Team Tax’: straight-talking, collaborative and built for people who want to make an impact from day one. This is a place to learn fast, contribute early and keep moving forward. Tax is changing fast. From AI and global regulation to sustainability, private wealth and...

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.  At EY, you’ll have the chance to ...

 ...acting as a primary gatekeeper for the firm. We are looking for a candidate who is already competent in  both Conflicts of Interest and AML/CDD. The ideal candidate will demonstrate the ability to analyse complex corporate structures, identify regulatory risks, and apply...