Crime Work, Jobs in Ballymena, Ant (with Salaries)

Client Lifecycle Onboarding Analyst 1
TP ICAP —Belfast
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Regulatory Reporting Analyst - Early Career Programme - Belfast - starting Early August 2026
Vantage Point —Belfast
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Paid training
9d
KYC CDD Manager â€“ Anti-Money Laundering
Bank of America —Belfast
- Full-time
- Microsoft Excel
- Microsoft Access
- Microsoft Outlook
10d
Senior Finance Officer - Payroll and Pensions
National Crime Agency —Belfast
- £47,049 a year
- Part-time
- Hybrid work
- Microsoft Excel
- Customer service
- Microsoft Office
- Annual leave
4d
Relief Security Officer
ASEL —Belfast
- £12.71 an hour
- School
- Employee assistance programme
11d
Head of FP&A
Napier Technologies Limited —Belfast
- Full-time
- Microsoft Excel
- Communication skills
- Annual leave
- Employee discount
Full-stack / Back-End (Senior)
CyNation Ltd —Belfast
- Remote
- Java
- AWS
- JavaScript
- Annual leave
Financial Investigator
HM Revenue and Customs —Belfast
- £37,682 - £40,705 a year
- Part-time
- Hybrid work
- English
- Presentation skills
- Communication skills
- Work from home
KYC / CDD Operations Analyst â€“ Anti-Money Laundering
Bank of America —Belfast
- Full-time
- Microsoft Excel
- Microsoft Access
- Microsoft Outlook
10d
Global Financial Crimes Investigator
Bank of America —Belfast
- Full-time
- Microsoft Excel
- Data analysis skills
- Bachelor's degree
12d
Global Financial Crimes Specialist - Command Centre
Bank of America —Belfast
- Full-time
- Analysis skills
- Continuous improvement
- Communication skills
2d
AML Analyst
Mifinity —Belfast
- Full-time
- Hybrid work
- Microsoft Excel
- Analysis skills
- Financial services
Quick apply
3d
Senior Team Manager â€“ Anti-Money Laundering (Client Refresh)
Bank of America —Belfast
- Full-time
- Leadership
5d
AML Refresh Operations â€“ CDD Proficiency Coach (CPC)
Bank of America —Belfast
- Full-time
- Remote
- Leadership
10d
Global Financial Crimes Senior Investigator
Bank of America —Belfast
- Full-time
- Microsoft Excel
- Bachelor's degree
- No degree
12d
Global Financial Crimes Investigations Manager
Bank of America —Belfast
- Full-time
- Bachelor's degree
- No degree
- Financial services
2d
Analyst Manager
National Crime Agency —Belfast
- £4,379 - £57,687 a year
- Part-time
- Hybrid work
- Presentation skills
- Team management
- In-person
- Annual leave
5d
Global Financial Crimes Specialist â€“ IT SPOC
Bank of America —Belfast
- Full-time
- Customer service
- Organisational skills
- IT
12d

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Community Transition Service - Support Worker
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Working knowledge of statutory and non-statutory provision relevant to at least one of Verbal's delivery areas (health & social care, criminal justice,…
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crime jobs near ballymena, ant

Client Lifecycle Onboarding Analyst 1

TP ICAP -
Belfast

Apply Now

Job details

Full-time

Qualifications

Microsoft Powerpoint
Microsoft Word
Microsoft Excel
Microsoft Outlook
Analysis skills
Financial services
Communication skills

Full job description

Group Overview

The TP ICAP Group is a world leading provider of market infrastructure.

Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.

Through our people and technology, we connect clients to superior liquidity and data solutions.

The Group is home to a stable of premium brands. Collectively, TP ICAP is the largest interdealer broker in the world by revenue, the number one Energy & Commodities broker in the world, the world’s leading provider of OTC data, and an award winning all-to-all trading platform.

The Group operates from more than 60 offices in 27 countries. We are 5,300 people strong. We work as one to achieve our vision of being the world’s most trusted, innovative, liquidity and data solutions specialist.

Role Overview

The candidate will be responsible for becoming an efficient team member in delivering Business As Usual (BAU) activities within the Client Onboarding team whilst supporting the Client Lifecycle Team Lead in a fast paced Financial Services environment. Graduate level role, where sufficient training will be provided to support the joiner in learning key skills in the Financial Services Sector.

Role Responsibilities

Will become responsible for the effective delivery of allocated client lifecycle processes, ensuring that activities are executed to defined service levels and on a timely basis, meeting the requirements of the business
Complete onboarding cases for low, medium and high risk clients across all businesses at TP ICAP, undertaking and thoroughly completing all necessary KYC/AML and due diligence checks
Monitoring of negative media alerts and where appropriate, investigation and escalation to compliance
Utilise screening tools to complete efficient client screening related to BAU cases
Responsible for assisting with group mailbox management, responding to queries and the allocation of e-mails within the team
Build key relationships with internal Operations stakeholders as well as Front Office Brokers
Liaise with the Anti Financial Crime in London on cases that are escalated on AML/KYC risks

People Responsibilities

Collaborating with team members to provide an efficient BAU service to clients and driving the reduction of client onboarding times in EMEA
Provide feedback on suggestions for process enhancements to senior management
Drive a positive culture within the team by supporting all team members in their daily tasks

Experience / Competences

Essential

Demonstrates excellent attention to detail, possesses high organisation skills & a proactive approach
Demonstrates strong analytical ability and problem solving skills
Demonstrates the ability to work effectively in a high pressure environment
Highly effective written & oral communication skills; adapts communication style to suit audience
Shows evidence of being comfortable working in fast paced or pressured environments
Skilled in Microsoft applications software (Word, Excel, PowerPoint, Outlook)

Desired

Knowledge of financial markets
Previous experience in a similar organization
Passion in achieving results and goals

Role Band & Level

Professional/4

#LI-Hybrid #NIJobs #lLI-ENT

Not The Perfect Fit?

Concerned that you may not meet the criteria precisely? At TP ICAP, we wholeheartedly believe in fostering inclusivity and cultivating a work environment where everyone can flourish, regardless of your personal or professional background. If you are enthusiastic about this role but find that your experience doesn't align perfectly with every aspect of the job description, we strongly encourage you to apply. You may be the ideal candidate for this position or another opportunity within our organisation. Our dedicated Talent Acquisition team is here to assist you in recognising how your unique skills and abilities can be a valuable contribution. Don't hesitate to take the leap and explore the possibilities. Your potential is what truly matters to us.

Company Statement

We know that the best innovation happens when diverse people with different perspectives and skills work together in an inclusive atmosphere. That's why we're building a culture where everyone plays a part in making people feel welcome, ready and willing to contribute. TP ICAP Accord - our Employee Network - is a central to this. As well as representing specific groups, TP ICAP Accord helps increase awareness, collaboration, shares best practice, and holds our firm to account for driving continuous cultural improvement.

Location

UK - City Quays - Belfast

Apply Now

Refine Your Search

crime jobs in ballymena, ant

Client Lifecycle Onboarding Analyst 1

Regulatory Reporting Analyst - Early Career Programme - Belfast - starting Early August 2026

KYC CDD Manager â€“ Anti-Money Laundering

Senior Finance Officer - Payroll and Pensions

Relief Security Officer

Head of FP&A

Full-stack / Back-End (Senior)

Financial Investigator

KYC / CDD Operations Analyst â€“ Anti-Money Laundering

Global Financial Crimes Investigator

Global Financial Crimes Specialist - Command Centre

AML Analyst

Senior Team Manager â€“ Anti-Money Laundering (Client Refresh)

AML Refresh Operations â€“ CDD Proficiency Coach (CPC)

Global Financial Crimes Senior Investigator

Global Financial Crimes Investigations Manager

Analyst Manager

Global Financial Crimes Specialist â€“ IT SPOC

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