FINANCIAL CRIME COMPLIANCE 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... undertaking of account activity reviews. Previous involvement in financial crime investigations with experience in financial...

Group, in line with CME Group’s Global Financial Crime Compliance programme and external regulatory bodies/legislation... Governance, Risk & Compliance (GRC) Department, supporting the overall CME Group Compliance and Ethics Program and reporting...

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

deadlines and working under pressure. Formal qualification in Financial Crime preferred. Additional Information At IQ-EQ... including onboarding & periodic reviews on clients and investors in accordance with scheduled cycles ensure compliance relevant...

deadlines and working under pressure. Formal qualification in Financial Crime preferred. Additional Information At IQ-EQ... including onboarding & periodic reviews on clients and investors in accordance with scheduled cycles ensure compliance relevant...