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Compliance Analyst jobs in Belfast, Northern Ireland, United Kingdom

Discover Compliance Analyst roles in Belfast, Northern Ireland, United Kingdom on Direct Compliance and apply today.

16 jobs
Citi logoCI

Compliance AML Execution Analyst - Post Investigation

Citi

Belfast, Northern Ireland, United Kingdom (Hybrid)

4 hr. ago
AML Compliance Management
Financial Crime Compliance
AML and CTF
Suspicious Activity Reporting
Citi logoCI

Markets AML Risk Management Lead Analyst – Vice President

Citi

Belfast, Northern Ireland, United Kingdom (On-site)

19 hr. ago
AML Compliance Management
Financial Crime Compliance
AML and CTF
Financial Crime Risk Management
Citi logoCI

Cross-disciplinary Controls Lead Analyst Vice President

Citi

Belfast, Northern Ireland, United Kingdom (On-site)

19 hr. ago
Risk Management
Operations Risk
Risk Management
Operational Risk
Citi logoCI

Markets AML Risk Management Lead Analyst – Vice President

Citi

Belfast, Northern Ireland, United Kingdom (Hybrid)

19 hr. ago
AML Compliance Management
Financial Crime Compliance
AML and CTF
Financial Crime Risk Management
Citi logoCI

Cross-disciplinary Controls Lead Analyst Vice President

Citi

Belfast, Northern Ireland, United Kingdom (Hybrid)

19 hr. ago
Controls Governance & Oversight
Cross-Disciplinary Controls
Analytical Skills
Assessment
Brooks Automation logoBA

Senior Trade Compliance Analyst (m/f/d)

Brooks Automation

Germany + 2 more (Remote)

4 hr. ago
Trade Compliance
Import/Export Compliance
EU/UK Customs Regulations
BAFA Export Controls
Chainalysis logoCH

Senior Intelligence Analyst, Iran Focus

Chainalysis

Israel + 1 more (Remote)

4 hr. ago
Intelligence Analysis
Threat Finance Analysis
Blockchain Analysis
On-chain Tracing
MoonPay logoMO

FIU Analyst (Europe)

MoonPay

Poland + 5 more (Remote)

4 hr. ago
Regulatory Compliance
Compliance
Blockchain Analysis
Compliance Monitoring
Altus Power, Inc. logoAP

Utility Operations Analyst

Altus Power, Inc.

Worldwide (Remote)

4 hr. ago
Community Solar
Utility Operations
Microsoft Excel
Monday.com
10x Team logo1T

Risk Analyst - AI Trainer - Freelance - 8-20hrs/week - Remote

10x Team

Europe, Middle East, and Africa (Remote)

€130.00 – €180.00 Hourly4 hr. ago
Risk Management Analytics
Risk Management
Risk Management
Compliance
Pleo logoPL

Staff GRC Analyst

Pleo

United Kingdom + 3 more (Remote)

19 hr. ago
GRC
Information Security
GRC
ISO 27001
Madiff logoMA

Junior Data Governance Analyst

Madiff

Worldwide (Remote)

19 hr. ago
Data Governance
Data Analysis
Data Governance
Traceability
Torrero logoTO

Remote - KYC Specialist

Torrero

Worldwide (Remote)

19 hr. ago
KYC Officer
AML Analyst
KYC
Customer Due Diligence
CertiK logoCE

Background Investigator

CertiK

United Kingdom (Remote)

$60–100K Yearly19 hr. ago
KYC Officer
Compliance Investigator
KYC
OSINT
CA

UK - AML Analytics Specialist (Power BI / Tableau)

Capitex

United Kingdom (Remote)

1 day ago
Financial Crime Compliance
AML Analyst
Power BI
Tableau
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