Assurance associate Work, Jobs in Donaghadee, Dow (with Salaries)

Financial Crime - Senior Associate
Pwc UK —Belfast
- Full-time
- Hybrid work
- Analysis skills
- Quality control
- Communication skills
Associate - Business Conduct & Ethics, Forensics, Belfast
EY —Belfast
- English
- Microsoft Office
- Project management
- Employee discount
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, Employer Brand, Belfast
EY —Belfast
- Communication skills
- Marketing
- Employee discount
1d
Data Operations Associate - Financials
9fin —Belfast
- Full-time
- Hybrid work
- Analysis skills
- Sick pay
Associate, Customer Success Advocacy
Ciena —Belfast
- Full-time
- PMP
- Engineering
- Project management
Manager, Private Equity Compliance and Regulatory Management, Belfast or Derry, Londonderry
EY —Belfast
- English
- Organisational skills
- Employee discount
Associate Director, Pension Actuary, Assurance
Deloitte —Belfast
- Hybrid work
- Microsoft Excel
- Leadership
- Communication skills
Senior Associate Trustee
3173 —Belfast
- Call to connect
- Remote
- Organisational skills
- Communication skills
- Annual leave
- Employee assistance programme
Associate Environmental Consultant
Tetra Tech —Belfast
- Hybrid work
- Microsoft Office
- Presentation skills
- Continuous improvement
Data Operations Associate - News & Market
9fin —Belfast
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- HTML
- Sick pay
Data Operations Associate - Distressed
9fin —Belfast
- Full-time
- Hybrid work
- Microsoft Excel
- Data entry
- Sick pay
Legal Professional
Fieldfisher —Belfast
- Full-time
- Analysis skills
- Project management
- IT
- Work from home
Associate Director, Programme Delivery Lead - Public Sector, Oracle Delivery Services, Technology & Transformation
Deloitte —Belfast
- Hybrid work
- Oracle
- PMP
- Analysis skills
Senior Associate, Tax Advisor, Corporate Tax, Belfast or Derry, Londonderry
EY —Belfast
- Project management
- Communication skills
- Tax experience
- Employee discount
Senior Associate, Private Client Services, Tax, Belfast or Derry, Londonderry
EY —Belfast
- Tax experience
- Employee discount
Senior Associate, Private Client Services, Advisory, Tax, Belfast or Derry, Londonderry
EY —Belfast
- Mentoring
- Tax experience
- Employee discount
Sales Associate
NEXT —Belfast
- £10.85 - £12.71 an hour
- Part-time
- Customer service
3d
Associate/Associate Director (Roads)
WSP —Belfast
- Part-time
- Hybrid work
- Civil engineering
- Contracts
- Flexitime
- Work from home
Associate Director – Corporate Audit – Belfast
Grant Thornton —Belfast
- Full-time
- Accounting

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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

assurance associate jobs in donaghadee, dow

Financial Crime - Senior Associate

Associate - Business Conduct & Ethics, Forensics, Belfast

HR Associate

Associate, Employer Brand, Belfast

Data Operations Associate - Financials

Associate, Customer Success Advocacy

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

Associate Director, Pension Actuary, Assurance

Senior Associate Trustee

Associate Environmental Consultant

Data Operations Associate - News & Market

Data Operations Associate - Distressed

Legal Professional

Associate Director, Programme Delivery Lead - Public Sector, Oracle Delivery Services, Technology & Transformation

Senior Associate, Tax Advisor, Corporate Tax, Belfast or Derry, Londonderry

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

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

Sales Associate

Associate/Associate Director (Roads)

Associate Director – Corporate Audit – Belfast

I want to receive the latest job alerts for assurance associate in donaghadee, dow

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