Banking development Work, Jobs in Belfast, Nir (with Salaries)

AML Analyst
Mifinity —Belfast
- Full-time
- Hybrid work
- Writing skills
- Analysis skills
- Financial services
Quick apply
8d
Client Onboarding Analyst
Citi —Belfast
- Full-time
- Hybrid work
- Microsoft Excel
- English
- Financial services
- Employee assistance programme
- Employee discount
Sales Development Representative
EPAM Systems, Inc. —Belfast
- CRM software
- Spanish
- English
- Employee assistance programme
- Referral programme
1d
Youth Development Lead - Foundations (Belfast)
The King's Trust —Belfast
- £25,092 - £28,783 a year
- Full-time
- Travel
- In-person
- Annual leave
- Employee discount
13h
Assurance Analyst – Risk & Compliance
TP ICAP —Belfast
- Full-time
- Bachelor's degree
- Continuous improvement
- Organisational skills
9d
Prime Services Operations Analyst (Intermediate Level)
Citi —Belfast
- Full-time
- Hybrid work
- Computer literacy
- Organisational skills
- Computer skills
- Employee assistance programme
- Employee discount
14d
Global Financial Crimes Senior Investigator
Bank of America —Belfast
- Full-time
- Microsoft Excel
- Bachelor's degree
- No degree
Relationship Manager | S2 | Corporate & Commercial Banking | Belfast or Glasgow
A01 Santander UK plc —Belfast
- £41,808 - £62,712 a year
- Full-time
- Hybrid work
- Business development
- Banking
TDS Operations Analyst III
TD Bank —Belfast
- Full-time
- Analysis skills
- Bachelor's degree
- No degree
- Annual leave
Global Financial Crimes Investigations Manager
Bank of America —Belfast
- Full-time
- Bachelor's degree
- No degree
- Quality control
7d
Global Financial Crimes Specialist â€“ Governance & Reporting
Bank of America —Belfast
- Full-time
- Writing skills
- Bachelor's degree
- No degree
3d
Finance Team Senior Business Associate – Business Execution - Vice President
Citi —Belfast
- Full-time
- Hybrid work
- Microsoft Outlook
- Master's degree
- Bachelor's degree
- Annual leave
- Employee assistance programme
User Experience Designer - Enterprise
Citi —Belfast
- Full-time
- Hybrid work
- Master's degree
- Analysis skills
- Bachelor's degree
- Annual leave
- Employee assistance programme
Associate Director, Banking, Quality Engineering (QE), Technology & Transformation
Deloitte —Belfast
- Hybrid work
- Leadership
- Banking
1d
Payroll Specialist - Fixed Term Contract
Citi —Belfast
- Full-time
- Hybrid work
- Master's degree
- Bachelor's degree
- No degree
- Employee assistance programme
- Employee discount
Customer Representative - Newtownards
Nationwide Building Society —Newtownards
- £26,500 a year
- Part-time
- Banking
19h
Credit Control Assistant - 6 Month Contract
firmus Energy —Newtownabbey
- Hybrid work
- Computer skills
- Communication skills
- Banking
- Free parking
- Annual leave
Quick apply
6d
Senior Treasury Analyst
Gallagher —Parkgate
- Full-time
- Hybrid work
- Bachelor's degree
- AI
- Business
2d
Workday Finance Lead with R2R/P2P/C2C or Accounting Centre - Workday Financials, Technology & Transformation
Deloitte —Belfast
- Hybrid work
- Analysis skills
- Leadership
- Communication skills
Full Stack Developer - Analyst
Citi —Belfast
- Full-time
- Hybrid work
- Agile
- Communication skills
- Annual leave
- Employee assistance programme

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banking development jobs near belfast, nir

AML Analyst

Mifinity
Belfast

Quick apply

Job details

Full-time
8 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

banking development jobs in belfast, nir

AML Analyst

Client Onboarding Analyst

Sales Development Representative

Youth Development Lead - Foundations (Belfast)

Assurance Analyst – Risk & Compliance

Prime Services Operations Analyst (Intermediate Level)

Global Financial Crimes Senior Investigator

Relationship Manager | S2 | Corporate & Commercial Banking | Belfast or Glasgow

TDS Operations Analyst III

Global Financial Crimes Investigations Manager

Global Financial Crimes Specialist â€“ Governance & Reporting

Finance Team Senior Business Associate – Business Execution - Vice President

User Experience Designer - Enterprise

Associate Director, Banking, Quality Engineering (QE), Technology & Transformation

Payroll Specialist - Fixed Term Contract

Customer Representative - Newtownards

Credit Control Assistant - 6 Month Contract

Senior Treasury Analyst

Workday Finance Lead with R2R/P2P/C2C or Accounting Centre - Workday Financials, Technology & Transformation

Full Stack Developer - Analyst

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