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Financial Crime Compliance jobs in Belfast, Northern Ireland, United Kingdom

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

16 jobs
EY Global Services logoEG

Senior Associate, Financial Crime Risk, Periodic Review, Belfast (Belfast, GB, BT2 7DT)

EY Global Services

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

20 hr. ago
Financial Crime Risk
Risk Management
AML and CTF
KYC
Citi logoCI

Markets AML Risk Management Lead Analyst – Vice President

Citi

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

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

Markets AML Risk Management Lead Analyst – Vice President

Citi

Belfast, Northern Ireland, United Kingdom (Hybrid)

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

Compliance AML Execution Analyst - Post Investigation

Citi

Belfast, Northern Ireland, United Kingdom (Hybrid)

5 hr. ago
AML Compliance Management
Financial Crime Compliance
AML and CTF
Suspicious Activity Reporting
Reinsurance Group of America logoRG

VP, Global Head of Financial Crimes

Reinsurance Group of America

United States + 1 more (Remote)

5 hr. ago
Financial Crime Compliance
Chief Compliance Officer
AML and CTF
Sanctions Compliance
Black Financial Consult logoBF

FRAUD & AML SME

Black Financial Consult

Worldwide (Remote)

1 day ago
Financial Crime Compliance
AML Compliance
AML and CTF
Fraud Monitoring
Zepz logoZE

Director, Fincrime Operations Excellence (UK/US)

Zepz

United States + 1 more (Remote)

5 hr. ago
Financial Crime Operations
AML Compliance
AML and CTF
Sanctions Compliance
Sumer logoSU

AML Senior Manager

Sumer

United Kingdom (Remote)

1 day ago
AML Compliance
Financial Crime Compliance
AML and CTF
KYC
Mercuryo logoME

KYB Specialist

Mercuryo

Worldwide (Remote)

20 hr. ago
Due Diligence
AML Compliance
KYB
AML and CTF
CA

UK - AML Analytics Specialist (Power BI / Tableau)

Capitex

United Kingdom (Remote)

1 day ago
Financial Crime Compliance
AML Analyst
Power BI
Tableau
MoonPay logoMO

FIU Analyst (Europe)

MoonPay

Poland + 5 more (Remote)

5 hr. ago
Regulatory Compliance
Compliance
Blockchain Analysis
Compliance Monitoring
CA

AML Analytics Consultant

Capitex

United Kingdom (Remote)

1 day ago
Consulting
Financial Services Compliance
SQL
AML and CTF
Remote logoRE

Senior Product Manager, Fraud and Compliance

Remote

Worldwide (Remote)

$149.8–168.5K Yearly5 hr. ago
Senior Product Management
Financial Crime Compliance
Cursor
Claude Code
Mercor logoME

AML Expert - Fully Remote | Upto $110/hr

Mercor

United Kingdom (Remote)

$90.00 – $110.00 Hourly1 day ago
AML Compliance
Financial Crime Compliance
AML and CTF
KYC
Remote logoRE

Senior Product Manager, Fraud and Compliance

Remote

Worldwide (Remote)

$149.8–168.5K Yearly5 hr. ago
Product Management
Financial Crime Prevention
Cursor
Claude Code
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