Assurance associate Work, Jobs in Larne, Nir (with Salaries)

Financial Crime - Senior Associate
Pwc UK —Belfast
- Full-time
- Hybrid work
- Analysis skills
- Quality control
- Communication skills
Registered Nurse - Northern Trust
Marie Curie —Larne
- £31,049 - £37,796 a year
- Part-time
- Travel
- Hospice
- Communication skills
- Annual leave
4d
Sales Associate
NEXT —Belfast
- £10.85 - £12.71 an hour
- Part-time
- Customer service
14d
Data Operations Associate - Distressed
9fin —Belfast
- Full-time
- Hybrid work
- Microsoft Excel
- Data entry
- Sick pay
HR Associate
Mount Charles —Belfast
- £32,000 a year
- Monday to Friday
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Office
- Annual leave
- Employee assistance programme
Data Operations Associate - Financials
9fin —Belfast
- Full-time
- Hybrid work
- Analysis skills
- Sick pay
Team Member
NEXT —Belfast
- £8.28 - £12.71 an hour
- Part-time
- Employee discount
7d
Legal Professional
Fieldfisher —Belfast
- Full-time
- Analysis skills
- Project management
- IT
- Work from home
Team Member (Stock)
NEXT —Belfast
- £8.28 - £12.71 an hour
- Part-time
- Employee discount
9d
Accounts Associate Partner/Partner
Sumer NI —Belfast
- Hybrid work
- Accounting
- Communication skills
Quick apply
Senior Associate Trustee
3173 —Belfast
- Call to connect
- Remote
- Organisational skills
- Communication skills
- Annual leave
- Employee assistance programme
Associate, Quality & Risk Management, Consulting, Belfast Or Derry, Londonderry
EY —Belfast
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
- Employee discount
- Gym membership
GMP Equalisation Specialist
XPS Pensions Group —Belfast
- Full-time
- Employee discount
- Referral programme
Associate, Customer Success Advocacy
Ciena —Belfast
- Full-time
- PMP
- Engineering
- Project management
Senior Associate, Tax Advisor, Corporate Tax, Belfast or Derry, Londonderry
EY —Belfast
- Project management
- Communication skills
- Tax experience
- Employee discount
Associate Environmental Consultant
Tetra Tech —Belfast
- Hybrid work
- Microsoft Office
- Presentation skills
- Continuous improvement
Manager, Private Equity Compliance and Regulatory Management, Belfast or Derry, Londonderry
EY —Belfast
- English
- Organisational skills
- Employee discount
Associate Director – Corporate Audit – Belfast
Grant Thornton —Belfast
- Full-time
- Accounting
Senior Associate, Private Client Services, Tax, Belfast or Derry, Londonderry
EY —Belfast
- Tax experience
- Employee discount
Associate Director, Pension Actuary, Assurance
Deloitte —Belfast
- Hybrid work
- Microsoft Excel
- Leadership
- Communication skills

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assurance associate jobs near larne, nir

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 larne, nir

Financial Crime - Senior Associate

Registered Nurse - Northern Trust

Sales Associate

Data Operations Associate - Distressed

HR Associate

Data Operations Associate - Financials

Team Member

Legal Professional

Team Member (Stock)

Accounts Associate Partner/Partner

Senior Associate Trustee

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

GMP Equalisation Specialist

Associate, Customer Success Advocacy

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

Associate Environmental Consultant

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

Associate Director – Corporate Audit – Belfast

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

Associate Director, Pension Actuary, Assurance

I want to receive the latest job alerts for assurance associate in larne, nir

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