risk associate Work, Jobs in ballymena, ant (with Salaries)

Financial Crime Analyst - Associate
Pwc UK —Belfast
- Full-time
- Hybrid work
- Microsoft Office
- Communication skills
Associate, Quality & Risk Management, Consulting, Belfast Or Derry, Londonderry
EY —Belfast
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
- Data analysis skills
- Annual leave
- Employee discount
Associate - Business Conduct & Ethics, Forensics, Belfast
EY —Belfast
- English
- Microsoft Office
- Project management
- Employee discount
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 Environmental Consultant
Tetra Tech —Belfast
- Hybrid work
- Microsoft Office
- Presentation skills
- Continuous improvement
Purchase to Pay Associate
Survitec Group Limited —Belfast
- Full-time
- Hybrid work
- Microsoft Office
- Organisational skills
- Communication skills
- Employee assistance programme
Associate Director
Dalcour Maclaren —Ballymena
- Military
- Negotiation
- Free parking
- Annual leave
Quick apply
Solicitor/Associate - Corporate
DWF —Belfast
- Full-time
Workplace, Health & Safety Specialist, UKIE WHS AMZL
Amazon UK Services Ltd. —Belfast
- Full-time
- English
- No degree
- Communication skills
13d
Manager, Private Equity Compliance and Regulatory Management, Belfast or Derry, Londonderry
EY —Belfast
- English
- Organisational skills
- Employee discount
Associate Delivery Manager
PA Consulting —Belfast
- Full-time
- Hybrid work
- Mentoring
- Agile
- Communication skills
Quick apply
6d
TDS Operations Analyst III
TD Bank —Belfast
- Full-time
- Microsoft Excel
- Microsoft Office
- Analysis skills
- Annual leave
Associate Director, Programme Delivery Lead - Public Sector, Oracle Delivery Services, Technology & Transformation
Deloitte —Belfast
- Hybrid work
- Oracle
- PMP
- Analysis skills
Operations Manager, AMZL- DBT3 - Belfast
Amazon UK Services Ltd. —Belfast
- Full-time
- Microsoft Word
- Microsoft Outlook
- English
Senior Associate, Private Client Services, Tax, Belfast or Derry, Londonderry
EY —Belfast
- Tax experience
- Employee discount
Audit Associate Partner
Sumer NI —Belfast
- Hybrid work
- Annual leave
- Employee assistance programme
Quick apply
Contract - Cloud Engineer - Belfast
Deloitte —Belfast
- Hybrid work
- Financial services
- Python
Work Winning Lead - Water
AECOM —Belfast
- Full-time
- Hybrid work
- Analysis skills
- Leadership
14d
Senior/Associate Fire Engineer – Expert Witness
Jensen Hughes —Belfast
- Engineering
- Continuous improvement
- Communication skills
- Annual leave
- Employee assistance programme

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Financial Crime Analyst - Associate

Pwc UK -
Belfast

Apply Now

Job details

Full-time

Qualifications

GCSE
Microsoft Office
Communication skills
A Level

Full job description

About the Role:

PwC Operate delivers managed and operational services supporting clients’ regulatory, risk and compliance agendas, combining deep expertise with technology to solve complex challenges. This role offers the opportunity to build a career in Financial Crime, working across diverse projects and client engagements.

You will support key activities such as KYC, CDD, Transaction Monitoring and Quality Control, analysing customer and transactional data to identify potential risks and ensure regulatory compliance.

We are seeking adaptable, proactive individuals who are eager to learn, collaborate and grow in a fast-paced environment. This opportunity is well-suited to graduates, school leavers or those looking to develop a career in Financial Crime.

What your days will look like:

Proactively manage your own work allocation and meet daily and monthly productivity and quality targets by seeking guidance, instruction and coaching where required.
Update trackers, workflow systems and client records accurately and in a timely manner.
Work collaboratively with peers, Team Leads and managers to identify process improvements and operational efficiencies.
Adapt quickly to new or changing processes, procedures and client requirements.
Build effective working relationships with PwC colleagues, client teams and customers where applicable.
Support delivery across a range of Financial Crime activities including KYC / CDD, Transaction Monitoring and Quality Control activities.
Escalate issues, risks or suspicious activity appropriately and in line with defined processes.

This role is for you if:

A-Level (or equivalent) and GCSE Maths and English (grade C/4 or above).
Basic understanding of Microsoft Office
Strong interest in Financial Crime and willingness to develop technical and operational skills.
High attention to detail with the ability to follow defined processes and controls.
Inquisitive mindset with problem-solving skills and the ability to investigate issues.
Strong communication skills with the ability to work independently or in a team, manage performance in a fast-paced environment, and respond positively to feedback.

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

risk associate jobs in ballymena, ant

Financial Crime Analyst - Associate

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

Associate - Business Conduct & Ethics, Forensics, Belfast

Financial Crime - Senior Associate

Compliance Monitoring Associate (Entry Level Role)

Associate Environmental Consultant

Purchase to Pay Associate

Associate Director

Solicitor/Associate - Corporate

Workplace, Health & Safety Specialist, UKIE WHS AMZL

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

Associate Delivery Manager

TDS Operations Analyst III

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

Operations Manager, AMZL- DBT3 - Belfast

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

Audit Associate Partner

Contract - Cloud Engineer - Belfast

Work Winning Lead - Water

Senior/Associate Fire Engineer – Expert Witness

I want to receive the latest job alerts for risk associate in ballymena, ant

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