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

Discover Financial Services 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)

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

Cross-disciplinary Controls Lead Analyst Vice President

Citi

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

18 hr. ago
Risk Management
Operations Risk
Risk Management
Operational Risk
Harper James Solicitors logoHJ

Consultant Financial Services Solicitor

Harper James Solicitors

United Kingdom (Remote)

3 hr. ago
Financial Services Law
Regulatory Compliance
Financial Services Regulation
FCA Authorization
MyWork logoMY

Head of Compliance

MyWork

United Kingdom (Remote)

£55–75K Yearly3 hr. ago
Head of Compliance
Compliance Management
FCA Reporting
SMCR
Invisible Technologies logoIT

Financial Institutions Specialist – Freelance AI Trainer Project

Invisible Technologies

Worldwide (Remote)

$6.00 – $65.00 Hourly3 hr. ago
Banking Compliance
Financial Analysis
Banking
Regulatory Compliance
Mercor logoME

Regulatory Law Expert - Compliance

Mercor

United Kingdom (Remote)

$90.00 – $100.00 Hourly8 hr. ago
Compliance Law
Compliance Counsel
Regulatory Compliance
Financial Services Regulation
Mercuryo logoME

KYB Specialist

Mercuryo

Worldwide (Remote)

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

AML Analytics Consultant

Capitex

United Kingdom (Remote)

1 day ago
Consulting
Financial Services Compliance
SQL
AML and CTF
NatWest Group logoNG

Network Services Operational Compliance Manager

NatWest Group

United Kingdom (Remote)

8 hr. ago
Network Services
Operations Compliance
ServiceNow
Contract Management System
Kraken logoKR

Sr. Counsel - Regulatory

Kraken

United Kingdom + 1 more (Remote)

3 hr. ago
Compliance Counsel
Legal Counsel
MiCA
UK Cryptoasset Regime Compliance
Mercor logoME

Regulatory Attorney - Fully Remote | Upto $100/hr

Mercor

United Kingdom (Remote)

$90.00 – $100.00 Hourly3 hr. ago
Regulatory Attorney
Regulatory Compliance
Regulatory Compliance
Financial Services Regulation
Monzo logoMO

Credit Risk Manager, Portfolio Management

Monzo

United Kingdom (Remote)

£100–130K Yearly1 day ago
Credit Risk Management
Portfolio Management
SQL
Python
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