Financial advisory support Work, Jobs in Doagh, Ant (with Salaries)

Financial Crime - Senior Associate
Pwc UK —Belfast
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
2d
Economist - EMEA Macro Consulting - Belfast
Oxford Economics —Belfast
- Full-time
- Hybrid work
- Microsoft Excel
- English
- Analysis skills
- Employee assistance programme
Corporate Finance, Real Estate Advisory - Associate
Pwc UK —Belfast
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Doctoral degree
11d
Compliance AML Execution Analyst - Post Investigation
Citi —Belfast
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Analysis skills
- Employee assistance programme
- Employee discount
1d
Internal Audit/Controls Assurance - Non-FS - Senior
Deloitte —Belfast
- Full-time
- Hybrid work
- Presentation skills
- Health & wellbeing programme
Internal Audit/Controls Assurance - non-FS - Semi-Senior
Deloitte —Belfast
- Full-time
- Hybrid work
- Health & wellbeing programme
2d
Advanced Associate, Internal Audit, Controls, Compliance, and Risk
Pearson —Belfast
- £28,000 a year
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
2d
Energy Infrastructure Consultant
Sodexo —Belfast
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
- Employee assistance programme
- Employee discount
Quick apply
8d
Transaction Tax Advisory - Associate Director (Belfast)
Grant Thornton —Belfast
- Full-time
- Supervising experience
- Communication skills
- Tax experience
Data Privacy Lead Analyst
Citi —Belfast
- Full-time
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
2d
Advanced Data Analytics Consultant
PA Consulting —Belfast
- Full-time
- Hybrid work
- Doctoral degree
- Master's degree
- SQL
- Annual leave
Quick apply
Sales & Account Manager
Gray + Press Accountants Limited —Belfast
- From £40,000 a year
- Full-time
- Sales
- Business development
- Organisational skills
Quick apply
2d
Forensic Accounting
FRP Advisory Group —Belfast
- Full-time
- Hybrid work
- Microsoft Excel
- English
- Travel
Quick apply
Manager - AI & Data, Financial Services, Belfast
EY —Belfast
- SQL
- AI
- Banking
- Employee discount
Transaction Reporting Compliance Senior Manager
TP ICAP —Belfast
- Full-time
- Financial services
- Communication skills
Manager, Corporate Tax Advisory, Tax, Belfast or Derry, Londonderry
EY —Belfast
- Business development
- Project management
- Tax experience
Senior Consultant, Transformation Delivery, Business Consulting, Belfast or Derry, Londonderry
EY —Belfast
- Microsoft Word
- Microsoft Excel
- PMP
HR Consultant
AAB —Belfast
- Hybrid work
- Analysis skills
- Human resources
- Mentoring
- Annual leave
- Employee assistance programme
5d
Private Client Compliance Senior Manager - Trust Specialist
Cooper Parry —Belfast
- Full-time
- Remote
- Tax experience
11d
Tax Incentives Assistant Manager
Grant Thornton —Belfast
- Full-time
- Microsoft Excel
- Tax experience

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Financial Crime - Senior Associate

Pwc UK -
Belfast

Apply Now

Job details

Full-time
2 days ago

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 support jobs in doagh, ant

Financial Crime - Senior Associate

Economist - EMEA Macro Consulting - Belfast

Corporate Finance, Real Estate Advisory - Associate

Compliance AML Execution Analyst - Post Investigation

Internal Audit/Controls Assurance - Non-FS - Senior

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

Advanced Associate, Internal Audit, Controls, Compliance, and Risk

Energy Infrastructure Consultant

Transaction Tax Advisory - Associate Director (Belfast)

Data Privacy Lead Analyst

Advanced Data Analytics Consultant

Sales & Account Manager

Forensic Accounting

Manager - AI & Data, Financial Services, Belfast

Transaction Reporting Compliance Senior Manager

Manager, Corporate Tax Advisory, Tax, Belfast or Derry, Londonderry

Senior Consultant, Transformation Delivery, Business Consulting, Belfast or Derry, Londonderry

HR Consultant

Private Client Compliance Senior Manager - Trust Specialist

Tax Incentives Assistant Manager

I want to receive the latest job alerts for financial advisory support in doagh, ant

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