Financial advisory Work, Jobs in Belfast, Nir (with Salaries)

Financial Crime - Senior Associate
Pwc UK —Belfast
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Compliance AML Execution Analyst - Post Investigation
Citi —Belfast
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Analysis skills
- Employee assistance programme
- Employee discount
Graduate Trainee Chartered Accountant
John MacMahon & Co —Belfast
- From £25,000 a year
- Full-time
- Microsoft Excel
- Microsoft Office
- Analysis skills
Quick apply
7d
Legal Analyst
Herbert Smith Freehills —Belfast
- Full-time
- English
- Office experience
10d
Part-Time Finance Officer
AMC Training & Consultancy —Lisburn
- From £200 a day
- Part-time
- Hybrid work
- QuickBooks
- In-person
- Tax experience
- Free parking
- Work from home
Quick apply
3d
Internal Audit/Controls Assurance - non-FS - Semi-Senior
Deloitte —Belfast
- Full-time
- Hybrid work
- Health & wellbeing programme
Internal Audit/Controls Assurance - Non-FS - Senior
Deloitte —Belfast
- Full-time
- Hybrid work
- Presentation skills
- Health & wellbeing programme
Data Privacy Lead Analyst
Citi —Belfast
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
Advanced Data Analytics Consultant
PA Consulting —Belfast
- Full-time
- Hybrid work
- Doctoral degree
- Master's degree
- SQL
- Annual leave
Quick apply
Training Development Manager
NOW Group —Belfast
- £35,000 a year
- Full-time
- Hybrid work
- Microsoft Office
- Education
- Organisational skills
- Annual leave
Quick apply
11d
Advanced Data Analytics
PA Consulting —Belfast
- Full-time
- Hybrid work
- Doctoral degree
- Master's degree
- SQL
- Annual leave
Tax Senior Manager - Large Corporate/ International Tax Specialist
Cooper Parry —Belfast
- Full-time
- Remote
- Tax experience
11d
Manager, Workday Finance Lead, Technology & Transformation
Deloitte —Belfast
- Hybrid work
- Oracle
- ERP systems
- Analysis skills
HR Consultant
AAB —Belfast
- Hybrid work
- Analysis skills
- Human resources
- Mentoring
- Annual leave
- Employee assistance programme
Workday Senior Finance Lead, Technology & Transformation
Deloitte —Belfast
- Hybrid work
- ERP systems
- Analysis skills
- Project management
Private Client Compliance Senior Manager - Trust Specialist
Cooper Parry —Belfast
- Full-time
- Remote
- Tax experience
Sales Engineer (EMEA)
iVerify —Belfast
- £100,000 - £110,000 a year
- Full-time
- Remote
- Sales
- English
- Travel
10d
Human Resources Advisor
TRG Screen —Belfast
- £28,000 - £30,000 a year
- Bachelor's degree
- Human resources
- Organisational skills
Quick apply
Corporate Finance Manager / Senior Manager
AAB —Belfast
- Hybrid work
- Business development
- Accounting
- Annual leave
- Employee assistance programme
Manager, Technology Learning Manager, Deloitte Global Tax and Legal
Deloitte —Belfast
- Hybrid work
- English
- Travel
- Communication skills

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Financial Crime - Senior Associate

Pwc UK -
Belfast

Apply Now

Job details

Full-time

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Microsoft Office
Analysis skills
Quality control
Communication skills

Full job description

About the Role:

PwC (PricewaterhouseCoopers) is a leading professional services firm, providing assurance, advisory, tax, and consulting services to clients across a diverse range of industries. With a strong reputation for excellence and innovation, PwC offers a dynamic and supportive environment to develop your career while building essential professional and operational skills.

PwC’s Operate delivers operational and managed services solutions to clients across a range of situations often associated with their regulatory, risk and/or compliance agendas. We bring together regulatory insight, highly skilled operational resources and an unrivalled technology offering to provide high quality and cost-effective solutions to operational delivery challenges.

We are looking for individuals with Financial Crime experience who are interested in developing their careers within a fast-paced Financial Crime environment. We are currently recruiting for the following three specialisms:

Team Lead: Managing the day-to-day delivery of Financial Crime project teams, ensuring work is allocated, deadlines are met, and quality standards are maintained.

Subject Matter Expert (SME): Providing specialist Financial Crime knowledge and guidance to support complex cases, policy interpretation, training, and issue resolution.

Quality Control: Performs independent case reviews, checks accuracy, compliance, identifies themes and feeds back to improve investigation quality and support analyst upskill.

You will have the opportunity to work across a range of Financial Crime projects and activities including Transaction Monitoring (TM), Know Your Customer (KYC), Customer Due Diligence (CDD) investigations.

What your days will look like:

Independently manage medium to high complexity Financial Crime investigations, analysing customer information, transactions, and case evidence to identify suspicious activity.
Apply professional judgement and Financial Crime expertise to assess risk, determine case outcomes, and ensure investigations are well-evidenced and documented.
Support delivery across key Financial Crime activities including Transaction Monitoring, KYC/CDD, PEP and Sanctions Screening, Quality Control, and investigations.
Conduct quality reviews of Associate casework and provide clear, constructive feedback, coaching, and day-to-day support to build team capability.
Contribute to investigation documentation, regulatory submissions, escalations, and process/control improvements by identifying risks and suggesting practical enhancements.
Engage with managers, stakeholders, and wider teams to share insights on trends, risks, and operational issues, ensuring all activities meet regulatory requirements, policies, and standards.

This role is for you if:

Degree qualified or equivalent Financial Crime experience.
Strong Microsoft Office skills, particularly Excel, Word and PowerPoint.
Experience across Financial Crime areas such as Transaction Monitoring, KYC/CDD, AML, Fraud, Quality Control, or investigations.
Proven experience independently handling investigations and casework, including submitting SARs/DAMLs under delegated authority.
Ability to analyse customer data and transactions to identify suspicious activity and Financial Crime risks.
Solid understanding of Financial Crime risks, typologies, and regulatory expectations.
Strong analytical, communication, and stakeholder engagement skills, with the ability to work independently and collaboratively.
Experience in regulated environments and/or relevant qualifications (e.g. ACAMS/ICA) and interest in emerging technologies are beneficial.

What you’ll receive from us:

No matter where you may be in your career or personal life, our benefits are designed to add value and support, recognising and rewarding you fairly for your contributions.

We offer a range of benefits including empowered flexibility and a working week split between office, home and client site; private medical cover and 24/7 access to a qualified virtual GP; six volunteering days a year and much more.

Apply Now

Refine Your Search

financial advisory jobs in belfast, nir

Financial Crime - Senior Associate

Compliance AML Execution Analyst - Post Investigation

Graduate Trainee Chartered Accountant

Legal Analyst

Part-Time Finance Officer

Internal Audit/Controls Assurance - non-FS - Semi-Senior

Internal Audit/Controls Assurance - Non-FS - Senior

Data Privacy Lead Analyst

Advanced Data Analytics Consultant

Training Development Manager

Advanced Data Analytics

Tax Senior Manager - Large Corporate/ International Tax Specialist

Manager, Workday Finance Lead, Technology & Transformation

HR Consultant

Workday Senior Finance Lead, Technology & Transformation

Private Client Compliance Senior Manager - Trust Specialist

Sales Engineer (EMEA)

Human Resources Advisor

Corporate Finance Manager / Senior Manager

Manager, Technology Learning Manager, Deloitte Global Tax and Legal

I want to receive the latest job alerts for financial advisory in belfast, nir

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