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

Financial Crime - Senior Associate
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- Full-time
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TP ICAP —Belfast
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Sumer NI —Belfast
- Hybrid work
- Annual leave
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Deloitte —Belfast
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- Project management
Credit Decisioning Systems, Manager
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- SQL
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Axiom —Belfast
- Microsoft Powerpoint
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Project architect
Hyphen —Belfast
- Hybrid work
- AutoCAD
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Senior Consultant, Data Engineer, AI&Data, UKI
EY —Belfast
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Deloitte —Belfast
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GCP Service Ops Engineer, Consultant, Cloud Managed Services, Solutions Operate, Technology & Transformation
Deloitte —Belfast
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GCP Service Ops Engineer, Manager, Cloud Managed Services, Solutions Operate, Technology & Transformation
Deloitte —Belfast
- Hybrid work
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GCP Service Ops Engineer, Senior Consultant, Cloud Managed Services, Solutions Operate, Technology & Transformation
Deloitte —Belfast
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Deloitte —Belfast
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Deloitte —Belfast
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Turner & Townsend —Belfast
- Full-time
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- Annual leave
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quality control associate jobs near doagh, 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

Refine Your Search

quality control associate jobs in doagh, 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

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