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Financial Crime Risk jobs in Belfast, Northern Ireland, United Kingdom
Discover Financial Crime Risk roles in Belfast, Northern Ireland, United Kingdom on Direct Compliance and apply today.
16 jobs
EGSenior Associate, Financial Crime Risk, Periodic Review, Belfast (Belfast, GB, BT2 7DT)
EY Global Services·Belfast, Northern Ireland, United Kingdom (On-site)
EY Global Services
Belfast, Northern Ireland, United Kingdom (On-site)
19 hr. ago
CIMarkets AML Risk Management Lead Analyst – Vice President
Citi·Belfast, Northern Ireland, United Kingdom (On-site)
Citi
Belfast, Northern Ireland, United Kingdom (On-site)
19 hr. ago
CIMarkets AML Risk Management Lead Analyst – Vice President
Citi·Belfast, Northern Ireland, United Kingdom (Hybrid)
Citi
Belfast, Northern Ireland, United Kingdom (Hybrid)
19 hr. ago
CICompliance AML Execution Analyst - Post Investigation
Citi·Belfast, Northern Ireland, United Kingdom (Hybrid)
Citi
Belfast, Northern Ireland, United Kingdom (Hybrid)
4 hr. ago
RGVP, Global Head of Financial Crimes
Reinsurance Group of America·United States + 1 more (Remote)
Reinsurance Group of America
United States + 1 more (Remote)
4 hr. ago
KRInternal Audit Financial Crime & Conduct Manager
Kraken·Worldwide (Remote)
Kraken
Worldwide (Remote)
19 hr. ago
BFFRAUD & AML SME
Black Financial Consult·Worldwide (Remote)
Black Financial Consult
Worldwide (Remote)
1 day ago
CA
UK - AML Analytics Specialist (Power BI / Tableau)
Capitex·United Kingdom (Remote)
Capitex
United Kingdom (Remote)
1 day ago
ZEDirector, Fincrime Operations Excellence (UK/US)
Zepz·United States + 1 more (Remote)
Zepz
United States + 1 more (Remote)
4 hr. ago
SU
ME
MO
ZGSenior Quantitative Analyst - Trading Risk & Fraud
Zeal Group·United Kingdom (Remote)
Zeal Group
United Kingdom (Remote)
4 hr. ago
EASenior Product Manager (Risk & Fraud)
Easyship·Northern Europe, Europe + 3 more (Remote)
Easyship
Northern Europe, Europe + 3 more (Remote)
19 hr. ago
RESenior Product Manager, Fraud and Compliance
Remote·Worldwide (Remote)
Remote
Worldwide (Remote)
$149.8–168.5K Yearly4 hr. ago
RESenior Product Manager, Fraud and Compliance
Remote·Worldwide (Remote)
Remote
Worldwide (Remote)
$149.8–168.5K Yearly4 hr. ago