CRIME ANALYST jobs in BELFAST, United Kingdom

FIU Investigative Analyst Are you looking for a career move that will put you at the heart of a global financial... and excellence in execution. What you’ll do A UK FIU Investigative Analyst will work closely with the wider UK FIU team based in...

(“EDC”) function within CME’s Global Operations division. The Analyst undertakes the day to day processing, maintenance... Group, in line with CME Group’s Global Financial Crime Compliance programme and external regulatory bodies/legislation...

and regulatory onboarding requirements of customers to CME Group. The Analyst undertakes the day to day processing, maintenance... Group, in line with CME Group’s Global Financial Crime Compliance programme and external regulatory bodies/legislation...

deadlines and working under pressure. Formal qualification in Financial Crime preferred. Additional Information At IQ-EQ...

deadlines and working under pressure. Formal qualification in Financial Crime preferred. Additional Information At IQ-EQ...