Senior financial Work, Jobs in Belfast, Nir (with Salaries)

Financial Crime - Senior Associate
Pwc UK —Belfast
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
KYC Operations Senior Analyst
Citi —Belfast
- Full-time
- Hybrid work
- Bachelor's degree
- No degree
- Banking
- Employee assistance programme
- Employee discount
Senior Data Governance Specialist
DailyPay —Belfast
- £79,000 - £106,000 a year
- Full-time
- Hybrid work
- Azure
- Computer Science
- SQL
- Annual leave
Finance Team Senior Business Associate – Business Execution - Vice President
Citi —Belfast
- Full-time
- Hybrid work
- Microsoft Outlook
- Master's degree
- Bachelor's degree
- Annual leave
- Employee assistance programme
10d
Financial Analyst
Spirit AeroSystems —Belfast
- From £51,300 a year
- Full-time
- Accounting
- Organisational skills
- IT
- Free parking
- Employee assistance programme
10d
Securities & Derivatives Senior Supervisor (Intermediate Level)
Citi —Belfast
- Full-time
- Hybrid work
- Communication skills
- Time management
- Employee assistance programme
- Employee discount
Financial Analyst
Boeing —Belfast
- £51,300 a year
- Accounting
- Organisational skills
- IT
- Free parking
- Employee assistance programme
10d
Senior Placing Broker
Exance Services Limited —Belfast
- £30,000 - £45,000 a year
- Full-time
- Hybrid work
- Negotiation
- Health & wellbeing programme
- Work from home
Quick apply
Business Unit Manager - Production Support Business Enablement - Senior Vice President
Citi —Belfast
- Full-time
- Hybrid work
- Management
- Bachelor's degree
- No degree
- Employee assistance programme
- Employee discount
Management Accountant
Motia —Antrim
- £45,000 - £55,000 a year
- Full-time
- Hybrid work
- Bachelor's degree
- Driving
- Leadership
- Free parking
- Annual leave
Quick apply
Internal Audit/Controls Assurance - Non-FS - Senior
Deloitte —Belfast
- Full-time
- Hybrid work
- Presentation skills
- Health & wellbeing programme
Corporate Finance Manager / Senior Manager
AAB —Belfast
- Hybrid work
- Business development
- Accounting
- Annual leave
- Employee assistance programme
Client Outreach Refresh Specialist
Bank of America —Belfast
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Compliance AML Execution Analyst - Post Investigation
Citi —Belfast
- Full-time
- Hybrid work
- Microsoft Excel
- Microsoft Office
- Analysis skills
- Employee assistance programme
- Employee discount
Head of IT Service Management - IT Operations
National Crime Agency —Belfast
- £82,317 a year
- Full-time
- Hybrid work
- Presentation skills
- Agile
- IT
- Annual leave
Senior Consultant, PMO, Solutions Human Capital
Deloitte —Belfast
- Hybrid work
- Analysis skills
- Project management
- Agile
Program Manager (Vice President)
Citi —Belfast
- Full-time
- Hybrid work
- Microsoft Powerpoint
- PMP
- Analysis skills
- Employee assistance programme
- Employee discount
Sr. Director & Head of Architecture
G-P —Belfast
- Full-time
- Computer Science
- Engineering
- Master's degree
Quick apply
Internal Audit/Controls Assurance - non-FS - Semi-Senior
Deloitte —Belfast
- Full-time
- Hybrid work
- Health & wellbeing programme
Advanced Specialist, Financial Reporting, Planning and Analysis
Pearson —Belfast
- Hybrid work
- Microsoft Excel
- Oracle
- Microsoft Outlook
2d

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Financial Crime - Senior Associate

Pwc UK -
Belfast

Apply Now

Job details

Full-time

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

senior financial jobs in belfast, nir

Financial Crime - Senior Associate

KYC Operations Senior Analyst

Senior Data Governance Specialist

Finance Team Senior Business Associate – Business Execution - Vice President

Financial Analyst

Securities & Derivatives Senior Supervisor (Intermediate Level)

Financial Analyst

Senior Placing Broker

Business Unit Manager - Production Support Business Enablement - Senior Vice President

Management Accountant

Internal Audit/Controls Assurance - Non-FS - Senior

Corporate Finance Manager / Senior Manager

Client Outreach Refresh Specialist

Compliance AML Execution Analyst - Post Investigation

Head of IT Service Management - IT Operations

Senior Consultant, PMO, Solutions Human Capital

Program Manager (Vice President)

Sr. Director & Head of Architecture

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

Advanced Specialist, Financial Reporting, Planning and Analysis

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