Financial Crime Jobs in Belfast

Imagine catching criminals before they strikethats exactly what Napiers AI-powered platform does! By analysing transactions and customers in real time Napier AIs technology empowers financial institutions to spot suspicious activity like money laundering and stops it in its tracks. Napier AIs techn...

Our client is a technology company solving payments problems for businesses. Their mission is to help businesses in Africa become profitable envied and loved. They provide a suite of products to help businesses accept payments online and offline manage their operations and grow their business. Our c...

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.Financial Crime Risk Management Central CDD Team Manager (Level 3)Locatio...

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.Job Title: Financial Crime Risk Senior Associate Periodic ReviewLocation:...

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.Job Title: Financial Crime Risk Assistant Manager Periodic Review (L2.5)L...

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.Job Title: Financial Crime Risk Assistant Manager Periodic Review (L2.5)L...

You will be part of a dedicated AML & KYC function playing a key role in onboarding clients and investors while ensuring ongoing monitoring of these relationships. You will work closely with internal teams and clients to deliver high-quality compliance support ensuring adherence to AML/CFT regulatio...