Senior associate Work, Jobs in Belfast, Ant (with Salaries)

Financial Crime - Senior Associate
Pwc UK —Belfast
- Full-time
- Hybrid work
- Analysis skills
- Quality control
- Communication skills
Senior Associate, Order Management
Ciena —Belfast
- Full-time
- Oracle
- Microsoft Office
- Business
8d
Senior Associate - Employment
DWF —Belfast
- Full-time
Associate - Business Conduct & Ethics, Forensics, Belfast
EY —Belfast
- English
- Microsoft Office
- Project management
- Employee discount
Senior Associate - Occupiers
DWF —Belfast
- Full-time
- Hybrid work
- Negotiation
Senior Associate Trustee
3173 —Belfast
- Call to connect
- Remote
- Organisational skills
- Communication skills
- Annual leave
- Employee assistance programme
HR Associate
Mount Charles —Belfast
- £32,000 a year
- Monday to Friday
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Office
- Employee assistance programme
9d
Associate Delivery Manager
PA Consulting —Belfast
- Full-time
- Hybrid work
- Mentoring
- Agile
- Communication skills
Quick apply
6d
UK Payroll Senior Associate
Pwc UK —Belfast
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
14d
Associate/Senior Associate - Projects, Infrastructure & Construction
TLT —Belfast
- Full-time
- Hybrid work
- Supervising experience
- Organisational skills
- Communication skills
Manager, Private Equity Compliance and Regulatory Management, Belfast or Derry, Londonderry
EY —Belfast
- English
- Organisational skills
- Employee discount
Associate, Quality & Risk Management, Consulting, Belfast Or Derry, Londonderry
EY —Belfast
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
- Annual leave
- Employee discount
Legal Operations - Senior Associate | Banking and Finance
Pwc UK —Belfast
- Full-time
- Hybrid work
- Contracts
- Agile
- Negotiation
Associate Director, Aerospace & Defence, Business Finance
Deloitte —Belfast
- Hybrid work
- Oracle
Associate Environmental Consultant
Tetra Tech —Belfast
- Hybrid work
- Microsoft Office
- Presentation skills
- Continuous improvement
Management Accountant - Senior Associate
Pwc UK —Belfast
- Full-time
- Hybrid work
- ERP systems
Senior Associate, Private Client Services, Tax, Belfast or Derry, Londonderry
EY —Belfast
- Tax experience
- Employee discount
Junior Service Desk Analyst
System C —Belfast
- Full-time
- Customer service
- Communication skills
- Time management
Junior Associate
Horwich Farrelly Solicitors —Belfast
- Hybrid work
- Engineering
- Microsoft Office
- Construction
- Annual leave
- Employee assistance programme
Belfast Tax - Senior Associate
KPMG —Belfast
- Communication skills
- School
- Relocation assistance
- Annual leave

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Financial Crime - Senior Associate

Pwc UK -
Belfast

Apply Now

Job details

Full-time

Qualifications

Analysis skills
Quality control
Communication skills

Full job description

About the Role:

PwC Operate delivers managed services supporting clients’ regulatory, risk and compliance agendas, combining deep expertise, operational capability and advanced technology. This role offers the opportunity to work across a broad range of Financial Crime activities, including Transaction Monitoring, KYC, CDD, Quality Control and investigations. You will independently manage complex investigations, applying strong judgement to deliver fair, risk-based and evidence-backed outcomes. Alongside this, you will support quality assurance, coaching and capability development across the team. This is an excellent opportunity for experienced Financial Crime professionals to grow their careers in a fast-paced, dynamic environment within PwC Operate.

What your days will look like:

Manage medium–high complexity Financial Crime investigations, reviewing customer data, transactions and evidence to identify suspicious activity.
Apply professional judgement to assess risk, determine case outcomes and ensure robust documentation.
Support a range of activities (e.g. Transaction Monitoring, KYC/CDD, PEP and Sanctions Screening, QC).
Conduct quality reviews and provide feedback, coaching and technical guidance to Associates.
Prepare and review investigation reports, regulatory submissions and escalation materials.
Drive process improvements, manage risks, engage stakeholders, and ensure compliance with regulatory, client and PwC standards, escalating issues appropriately.

This role is for you if:

Degree qualified or equivalent Financial Crime experience, with exposure to investigations, KYC/CDD, Transaction Monitoring, or Quality Control.
Strong understanding of Financial Crime risks, typologies, and regulatory expectations.
Proven experience independently handling investigations or alerts, including SAR/DAML submissions (desirable).
Strong analytical skills, attention to detail, and sound professional judgement.
Effective communication skills, with the ability to clearly explain technical concepts.
Ability to manage priorities in fast-paced environments, collaborate with others, and provide coaching or quality support; relevant qualifications or tech awareness beneficial but not essential.

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

senior associate jobs in belfast, ant

Financial Crime - Senior Associate

Senior Associate, Order Management

Senior Associate - Employment

Associate - Business Conduct & Ethics, Forensics, Belfast

Senior Associate - Occupiers

Senior Associate Trustee

HR Associate

Associate Delivery Manager

UK Payroll Senior Associate

Associate/Senior Associate - Projects, Infrastructure & Construction

Manager, Private Equity Compliance and Regulatory Management, Belfast or Derry, Londonderry

Associate, Quality & Risk Management, Consulting, Belfast Or Derry, Londonderry

Legal Operations - Senior Associate | Banking and Finance

Associate Director, Aerospace & Defence, Business Finance

Associate Environmental Consultant

Management Accountant - Senior Associate

Senior Associate, Private Client Services, Tax, Belfast or Derry, Londonderry

Junior Service Desk Analyst

Junior Associate

Belfast Tax - Senior Associate

I want to receive the latest job alerts for senior associate in belfast, ant

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