Network analyst Work, Jobs in Belfast, Ant (with Salaries)

AML Analyst
Mifinity —Belfast
- Full-time
- Hybrid work
- Writing skills
- Analysis skills
- Financial services
Quick apply
13d
ASPIRE GSC – Service Desk Level 1/Level 2 Analyst - Belfast Based
Version 1 —Belfast
- 12 hour shift
- Remote
- Azure
- Maintenance
- AWS
- Work from home
- Employee assistance programme
Quick apply
Client Lifecycle Onboarding Analyst 1
TP ICAP —Belfast
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Analysis skills
Settlements Analyst 1
TP ICAP —Belfast
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Analysis skills
Business Analyst
TP ICAP —Belfast
- Full-time
- Master's degree
- Analysis skills
- No degree
6d
Support Analyst - IS Business Services
Henderson Group —Newtownabbey
- Full-time
- Analysis skills
- Communication skills
- School
- Employee assistance programme
- Employee discount
4d
Sr InfoSec Analyst
Peak6 —Belfast
- Analysis skills
- Bachelor's degree
- Mentoring
- Annual leave
- Flexible schedule
ASPIRE Global Service Centre – Support Analyst
Version 1 —Belfast
- Full-time
- Hybrid work
- Maintenance
- Analysis skills
- Travel
- Employee assistance programme
- Employee discount
Quick apply
Business Analyst
Fieldfisher —Belfast
- Full-time
- Presentation skills
- Communication skills
- Work from home
Senior Information Security Analyst
Fieldfisher —Belfast
- Full-time
- Leadership
- Communication skills
- Work from home
12d
Compliance Surveillance Associate
TP ICAP —Belfast
- Full-time
- Microsoft Word
- Mentoring
- Training & development
Assurance Analyst – Risk & Compliance
TP ICAP —Belfast
- Full-time
- Bachelor's degree
- Continuous improvement
- Organisational skills
13d
SOX Co-ordinator (VP)
Citi —Belfast
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Master's degree
- Analysis skills
- Annual leave
- Employee assistance programme
18h
Incident Support Engineer
Camlin Group —Lisburn
- Full-time
- Computer literacy
- English
- Electrical experience
Quick apply
Analyst Manager
National Crime Agency —Belfast
- £4,379 - £57,687 a year
- Part-time
- Hybrid work
- Presentation skills
- Team management
- In-person
- Annual leave
14d
OT-IT Security Analyst and Researcher
Angoka —Belfast
- Full-time
- Doctoral degree
- Computer Science
- Engineering
Accounts Receivable Analyst 1 (12 month Fixed Term Contract)
TP ICAP —Belfast
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Data analysis skills
User Experience Designer - Enterprise
Citi —Belfast
- Full-time
- Hybrid work
- Master's degree
- Analysis skills
- Bachelor's degree
- Annual leave
- Employee assistance programme
UNPAID VOLUNTEER - Accounting Officer (UK-based candidates)
Digital Technology Institute for Development (DTID) —Belfast
- Remote
- Microsoft Powerpoint
- Microsoft Word
- Writing skills
Quick apply
Applications Support Technical Lead Analyst - Vice President
Citi —Belfast
- Full-time
- Hybrid work
- Master's degree
- Analysis skills
- Bachelor's degree
- Annual leave
- Employee assistance programme

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AML Analyst

Mifinity
Belfast

Quick apply

Job details

Full-time
13 days ago

Benefits

Additional leave
Company pension
Private medical insurance

Qualifications

Writing skills
Analysis skills
Risk management
Financial services
Fraud prevention and detection
Communication skills
Client onboarding compliance checks
Analytics

Full job description

About us

MiFinity is a dynamic, licensed, and regulated fintech leader offering cost-effective, end-to-end payment solutions for businesses, merchants, and consumers. With over 20 years of experience in online payments, we have built a highly secure technology platform and a growing global network of financial and banking partners. Our core service, the MiFinity eWallet, enables seamless money transfers worldwide through our extensive bank network and local payment options. As we continue to expand across multiple global verticals, we foster a collaborative, inclusive work environment while maintaining a start-up culture that values flexibility, autonomy, and innovation across all of our offices in Dublin, Malta, and Belfast.

About the Role

The AML Analyst is responsible for monitoring and investigating customer activity to detect and prevent money laundering, terrorist financing, sanctions breaches, fraud, and other financial crime risks. Working closely with the AML and Compliance teams, the role supports MiFinity's AML/CFT framework across payment, e-money.

Benefits

Private Healthcare plan post probation.
Generous Pension Scheme.
Remote work allowance post probation beginning at 3 weeks in year 1 and increasing with tenure.
Additional special leave days such as extra day for birthday/moving home, extra days for marriage, graduation, citizenship ceremony.
Study and Exam Leave to further support career and educational growth.
Continuous Development Program sponsoring further education through courses and workshops.

Key Responsibilities

Monitor and investigate customer transactions, reviewing alerts and identifying suspicious activity using AML monitoring systems.
Conduct ongoing customer monitoring to ensure activity aligns with customer profiles, source of funds, and expected behaviour.
Perform CDD and EDD, including reviews of high-risk customers, jurisdictions, PEPs, and crypto-asset related activity where applicable.
Support customer risk assessments, periodic reviews, remediation activities, and regulatory compliance initiatives.
Identify and escalate potential money laundering, sanctions, fraud, and other financial crime risks in line with internal policies and regulatory requirements.
any other ad hoc tasks assigned by Management from time to time.

Experience & Knowledge

2-3 years' experience in AML, Financial Crime, Fraud, Compliance, or Risk within a regulated financial services environment.
Experience in transaction monitoring, investigations, customer due diligence.
Strong understanding of AML/CFT, KYC, sanctions compliance, and financial crime prevention.
Experience in fintech, payments, banking, EMI, PSP, or crypto-asset businesses is advantageous.

Skills

Strong analytical and investigative capability, with excellent attention to detail.
Ability to identify suspicious activity and make sound risk-based decisions.
Excellent communication and report-writing skills.
Proficient in AML monitoring systems and Microsoft Excel.
Able to work independently and manage competing priorities in a fast-paced environment.

Preferred Qualifications

AML/CFT, Compliance, Financial Crime, or crypto-related professional certifications are desirable.

Quick apply

Refine Your Search

network analyst jobs in belfast, ant

AML Analyst

ASPIRE GSC – Service Desk Level 1/Level 2 Analyst - Belfast Based

Client Lifecycle Onboarding Analyst 1

Settlements Analyst 1

Business Analyst

Support Analyst - IS Business Services

Sr InfoSec Analyst

ASPIRE Global Service Centre – Support Analyst

Business Analyst

Senior Information Security Analyst

Compliance Surveillance Associate

Assurance Analyst – Risk & Compliance

SOX Co-ordinator (VP)

Incident Support Engineer

Analyst Manager

OT-IT Security Analyst and Researcher

Accounts Receivable Analyst 1 (12 month Fixed Term Contract)

User Experience Designer - Enterprise

UNPAID VOLUNTEER - Accounting Officer (UK-based candidates)

Applications Support Technical Lead Analyst - Vice President

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