quality control associate Work, Jobs in ballymena, ant (with Salaries)

Financial Crime - Senior Associate
Pwc UK —Belfast
- Full-time
- Hybrid work
- Analysis skills
- Quality control
- Communication skills
Compliance Monitoring Associate (Entry Level Role)
TP ICAP —Belfast
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Associate Director – Corporate Audit – Belfast
Grant Thornton —Belfast
- Full-time
- Accounting
Content Marketing Associate
ScreenCloud —Belfast
- Hybrid work
- IT
- Annual leave
- Flexitime
Field Service Engineer
Ralliant —Belfast
- Schematics
- Sales
- English
Audit Associate Partner
Sumer NI —Belfast
- Hybrid work
- Annual leave
- Employee assistance programme
Quick apply
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Deloitte —Belfast
- Hybrid work
- Sales
- DevOps
- Project management
Credit Decisioning Systems, Manager
Adway Associates —Belfast
- SQL
- Analysis skills
- Python
Quick apply
Engagement Success Manager
Axiom —Belfast
- Microsoft Powerpoint
- Sales
- AI
Quick apply
2d
Project architect
Hyphen —Belfast
- Hybrid work
- AutoCAD
- English
- Microsoft Office
- Annual leave
- Employee assistance programme
Senior Consultant, Data Engineer, AI&Data, UKI
EY —Belfast
- Azure
- Computer Science
- SQL
Azure Engineer, Consultant, Cloud Managed Services, Solutions Operate, Technology & Transformation
Deloitte —Belfast
- Hybrid work
- Azure
- Computer networking
- Linux
GCP Service Ops Engineer, Consultant, Cloud Managed Services, Solutions Operate, Technology & Transformation
Deloitte —Belfast
- Hybrid work
- DevOps
- Scripting
- Linux
GCP Service Ops Engineer, Manager, Cloud Managed Services, Solutions Operate, Technology & Transformation
Deloitte —Belfast
- Hybrid work
- DevOps
- Scripting
- Computer networking
GCP Service Ops Engineer, Senior Consultant, Cloud Managed Services, Solutions Operate, Technology & Transformation
Deloitte —Belfast
- Hybrid work
- DevOps
- Scripting
- Computer networking
Manager, Platform Engineer, Solutions, Engineering, AI & Data
Deloitte —Belfast
- Hybrid work
- Azure
- AWS
- Scripting
Senior Consultant, Platform Engineer, Solutions, Engineering, AI & Data
Deloitte —Belfast
- Hybrid work
- Azure
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Senior project architect
Hyphen —Belfast
- Hybrid work
- AutoCAD
- English
- Microsoft Office
- Annual leave
- Employee assistance programme
NEC Project Manager - Infrastructure
Turner & Townsend —Belfast
- Full-time
- Project management
- Contracts
- IT
- Annual leave
Quick apply

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Compliance Monitoring Associate (Entry Level Role)
TP ICAP —Belfast
As well as representing specific groups, TP ICAP Accord helps increase awareness, collaboration, shares best practice, and holds our firm to account for driving…

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quality control associate jobs near ballymena, ant

Financial Crime - Senior Associate

Pwc UK -
Belfast

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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

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quality control associate jobs in ballymena, ant

Financial Crime - Senior Associate

Compliance Monitoring Associate (Entry Level Role)

Associate Director – Corporate Audit – Belfast

Content Marketing Associate

Field Service Engineer

Audit Associate Partner

Associate Director, Salesforce Technical Architect with AI

Credit Decisioning Systems, Manager

Engagement Success Manager

Project architect

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Azure Engineer, Consultant, Cloud Managed Services, Solutions Operate, Technology & Transformation

GCP Service Ops Engineer, Consultant, Cloud Managed Services, Solutions Operate, Technology & Transformation

GCP Service Ops Engineer, Manager, Cloud Managed Services, Solutions Operate, Technology & Transformation

GCP Service Ops Engineer, Senior Consultant, Cloud Managed Services, Solutions Operate, Technology & Transformation

Manager, Platform Engineer, Solutions, Engineering, AI & Data

Senior Consultant, Platform Engineer, Solutions, Engineering, AI & Data

Senior project architect

NEC Project Manager - Infrastructure

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