Crime Analyst Jobs in Belfast
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Search results - Crime Analyst Jobs in Belfast
EY-Belfast
The opportunity We are seeking a dedicated Financial Crime Risk Analyst to join our Belfast Client Due Diligence (CDD) team.
In order to make an application, simply read through the following job description and make sure to attach relevant...
joblookup.com -
Citigroup Inc.-Belfast
with today/s rapidly changing environment and prepare for future growth.The Markets Financial Crimes Risk team supports a Sales and Trading environment and is looking for a highly energized, dynamic professional who is ready to join a fast-paced, world leader...
riskjobsite.co.uk -
Treliant-Belfast
to be considered for any future roles we have within Financial Crime, please share your CV with us so we can add you to our future Talent Pool community.
These roles are hybrid, with our offices based in Belfast City Centre.
Treliant is a global consulting firm...
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Baker McKenzie-Belfast
Location: Belfast Workplace: Hybrid The opportunity: The AML/KYC Compliance Analyst (Anti-Money Laundering / Know your Client) will undertake detailed analytical research of clients and parties globally to provide efficient and effective Client Due...
joblookup.com -
Treliant-Belfast
We are currently building a talent pool of graduate and entry-level candidates interested in future opportunities as Trade Surveillance Analysts to support our growing client projects within Financial Crime.
Considering applying for this job Do...
joblookup.com -
TP ICAP Group Services Ltd-Belfast
Responsible for assisting with group mailbox management, responding to queries and the allocation of e-mails within the team Build key relationships with internal Operations stakeholders as well as Front Office Brokers Liaise with the Anti Financial Crime...
joblookup.com -
Baker McKenzie-Belfast
and enhancements at both a local and global level Conduct a review of available data sources, making recommendations on which to use on a go-forward basis, including cost analysis Make recommendations on potential data storage systems, liaising with the Data...
joblookup.com -
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