Head Of Compliance Financial Crime Jobs in Belfast
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Head Of Finance
Stora
Belfast - UK
About StoraStora is a self storage software platform at the forefront of a technology-led revolution in the industry. We empower self storage operators to seamlessly manage their businesses automate processes and drive revenue just over 4 years weve helped hundreds of operators around the world pro...
Associate, Financial Crime Risk Analyst (cdd), Ris...
Fp&a
Belfast - UK
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...
