AML and CTF jobs in Belfast, Northern Ireland, United Kingdom
Discover AML and CTF roles in Belfast, Northern Ireland, United Kingdom on Direct Compliance and apply today.
23 jobs
CICompliance AML Execution Analyst - Post Investigation
Citi·Belfast, Northern Ireland, United Kingdom (Hybrid)
Citi
Belfast, Northern Ireland, United Kingdom (Hybrid)
2 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)
17 hr. ago
CIMarkets AML Risk Management Lead Analyst – Vice President
Citi·Belfast, Northern Ireland, United Kingdom (Hybrid)
Citi
Belfast, Northern Ireland, United Kingdom (Hybrid)
17 hr. ago
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)
17 hr. ago
SU
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
MEAML Expert - Fully Remote | Upto $110/hr
Mercor·United Kingdom (Remote)
Mercor
United Kingdom (Remote)
$90.00 – $110.00 Hourly1 day ago
CA
RA
TO
ME
MO
KRInternal Audit Financial Crime & Conduct Manager
Kraken·Worldwide (Remote)
Kraken
Worldwide (Remote)
17 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)
2 hr. ago
ZEDirector, Fincrime Operations Excellence (UK/US)
Zepz·United States + 1 more (Remote)
Zepz
United States + 1 more (Remote)
2 hr. ago
WH
ON
PDKRSr. Counsel - Regulatory
Kraken·United Kingdom + 1 more (Remote)
Kraken
United Kingdom + 1 more (Remote)
2 hr. ago