Sanctions Compliance jobs in Belfast, Northern Ireland, United Kingdom

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

9 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
Reinsurance Group of America logoRG

VP, Global Head of Financial Crimes

Reinsurance Group of America

United States + 1 more (Remote)

3 hr. ago
Brooks Automation logoBA

Senior Trade Compliance Analyst (m/f/d)

Brooks Automation

Germany + 2 more (Remote)

3 hr. ago
Black Financial Consult logoBF

FRAUD & AML SME

Black Financial Consult

Worldwide (Remote)

1 day ago
Sumer logoSU

AML Senior Manager

Sumer

United Kingdom (Remote)

1 day ago
Mercor logoME

AML Expert - Fully Remote | Upto $110/hr

Mercor

United Kingdom (Remote)

$90.00 – $110.00 Hourly1 day ago
Zepz logoZE

Director, Fincrime Operations Excellence (UK/US)

Zepz

United States + 1 more (Remote)

3 hr. ago
Chainalysis logoCH

Senior Intelligence Analyst, Iran Focus

Chainalysis

Israel + 1 more (Remote)

3 hr. ago
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