Financial Crime Jobs in Belfast

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 and high-performing AML en...

At EY were all in to shape your future with confidence.Well 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.Consulting Quality ConsultantGeneral InformationLocation: BelfastAvailabl...

At EY were all in to shape your future with confidence.Well 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.Introduction to Consulting and the roleThis is an exciting opportunity to...

The opportunityWe are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team. This role involves performing periodic reviews and financial crime due diligence checks on existing clients to ensure compliance with anti-money laundering (AML) legislation an...