Aml jobs in Belfast

 ...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.... 

 ...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... 

 ...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.... 

 ...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... 

 ...consistent AFC framework. Experience & Competencies Essential Experience within Financial Crime Compliance, Anti-Money Laundering (AML), or Anti-Financial Crime functions within financial services. Technical knowledge across CDD/KYC, sanctions, anti-bribery and... 

 ...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... 

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...

Job description Job Description My client, a well-established organisation currently going through a major period of digital transformation , is seeking a Data Analyst specialising in Power BI & SQL to join their Business Transformation team in Northern Ireland. This...

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...

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

Notes: We accept online applications only. “A waiting list may be created for similar posts that may arise while the waiting list is live, this may include temporary or part-time posts. This will be managed in line with the updated HSC waiting list principles effective ...

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 ...

The Business Continuity Business Analyst will lead the analysis, design and implementation of Business Continuity and resilience arrangements across the organisation. Working closely with business leaders, process owners and subject matter experts, the role will identify critical...

Job Title: Senior Business Analyst Organisation: Northern Ireland Assembly Contract: Fixed-Term until 31st Dec - Full Time Hours Salary: AG6 - £44,039 + (£4,875 salary supplement p.a.) We are partnering with the Northern Ireland Assembly to appoint Senior Business...

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...

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...

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.  UK Independence Team – Risk Management...

*Note* this role is located in Belfast, UK. We are not accepting applications for remote work. Tiedot is a performance marketing agency specialising in digital advertising, data & analytics. We are based in Belfast, UK. We are helping build the future of digital advertising...

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...

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...

Phone Number: (***) ***-**** Email: ****@*****.*** Job description The IT Service & Contract Management Analyst will work as part of a team responsible for dealing with a range of issues for internal customers across the organisation...

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...

About Behavox Behavox is shaping the future for how businesses harness their most important raw material - data. Our mission is bold: Organize enterprise data into actionable information that protects and promotes the business growth of multinational companies around the world...

Job description M&E Compliance Officer (Public Sector) VANRATH are assisting our client, a large Public Sector Organisation, in their search for a M&E Compliance Officer for 6 months initially with the possibility of extension/permanent in their Belfast Office . ...

Job description We are a leading organisation committed to maintaining the highest standards in compliance and audit within a highly regulated environment. Join our dynamic team and play a vital role in ensuring effective market operations, regulatory adherence, and continuous...

Job Title: Global Financial Crimes 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. Responsible Growth is ...

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 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...

About us @Symphony Reliable. Interlinked. Sophisticated. Symphony stands as an AI-driven leader in communication and technology, powered by a synergy of interlinked platforms: messaging, voice, directory, and data analytics. Our advanced encryption technologies empower...