Financial Crime Investigator Jobs in County Antrim
1 - 9 of 9
Search results - Financial Crime Investigator Jobs in County Antrim
HAYS Specialist Recruitment-Belfast
with the undertaking of AML investigations is preferable. Some previous involvement in financial crime investigations with experience in financial analysis techniques. Recent working knowledge of relevant AML legislations and regulatory requirements.
Ability to work...
Government Recruitment Service-Belfast
careers pages.
The successful candidate will lead and manage the Criminal and Financial Investigation teams based in Northern Command West in their fight against Organised Immigration Crime. Their focus is on disrupting facilitation via Common Travel Area...
dwp.gov.uk -
Belfast
to regulations. Lead on the communication and delivery of these compliance strategies across internal and external stakeholder groups.
• Investigate multiple business and individual networks, designed to hide fraud, tackling fraudulent behaviour and/or poor...
cv-library.co.uk -
HMRC-Belfast
adhere to VAT regulations. Lead on the communication and delivery of these compliance strategies across internal and external stakeholder groups.- Investigate multiple business and individual networks, designed to hide fraud, tackling fraudulent behaviour...
Belfast
advisory and consulting, implementation, staffing and managed services solutions to the regulatory compliance, risk, financial crimes, and capital markets functions of our clients.
Founded in 2005, Treliant is headquartered in Washington, DC, with offices...
icims.com -
HMRC-Belfast
and delivery of these compliance strategies across internal and external stakeholder groups.- Investigate multiple business and individual networks, designed to hide fraud, tackling fraudulent behaviour and/or poor compliance- Provide expert guidance...
Belfast
the most pressing compliance, regulatory, and operational challenges.
We provide data-driven, technology-enabled advisory and consulting, implementation, staffing and managed services solutions to the regulatory compliance, risk, financial crimes...
icims.com -
HMRC-Belfast
adhere to VAT regulations. Lead on the communication and delivery of these compliance strategies across internal and external stakeholder groups.- Investigate multiple business and individual networks, designed to hide fraud, tackling fraudulent behaviour...
mindmatch.ai -
Belfast
Overview:
Treliant is seeking EDD and CDD Consultants to join our Belfast team, working on a our client projects within Financial Crime.
Who are we?
Treliant is a global consulting firm serving banks, mortgage originators and servicers, FinTechs...
icims.com -
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