Quality control associate Work, Jobs in Lisburn District, Ant (with Salaries)

Financial Crime - Senior Associate
Pwc UK —Belfast
- Full-time
- Hybrid work
- Analysis skills
- Quality control
- Communication skills
Core Compliance Associate
TP ICAP —Belfast
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
7d
Compliance Surveillance Associate
TP ICAP —Belfast
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
7h
AV Programming Associate
EOS —Banbridge
- Computer Science
- Engineering
- Java
Quick apply
Clinical Laboratory Scientist
Celerion —Belfast
- Weekend availability
Quick apply
2h
Compliance Surveillance Manager
TP ICAP —Belfast
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
7h
Compliance Surveillance Senior Manager
TP ICAP —Belfast
- Full-time
- Microsoft Office
- AI
- Leadership
7h
Architectural Assistant
Hyphen —Belfast
- £27,750 a year
- Hybrid work
- Travel
- Construction
- Annual leave
- Employee assistance programme
22h
Engagement Success Manager
Axiom —Belfast
- Microsoft Powerpoint
- Sales
- AI
Quick apply
Credit Decisioning Systems, Manager
Adway Associates —Belfast
- SQL
- Analysis skills
- Python
Quick apply
Head of Design - Decarbonisation
Alternative Heat —Banbridge
- Full-time
Quick apply
7h
Executive Business Partner
Alternative Heat —Banbridge
- Full-time
- Organisational skills
- Communication skills
Quick apply
Project Manager
Tetra Tech —Belfast
- Full-time
- Hybrid work
- Project management
- Travel
- Contracts
4d
Project architect
Hyphen —Belfast
- Hybrid work
- AutoCAD
- English
- Microsoft Office
- Annual leave
- Employee assistance programme
Assistant Manager - Victoria Square, Abercrombie & Fitch
AFH STORES UK LIMITED —Belfast
- Management
- Sales
- English
- Store discount
- Annual leave
9d
Key Lead - Victoria Square, Abercrombie & Fitch
AFH STORES UK LIMITED —Belfast
- Management
- Sales
- Supervising experience
- Store discount
- Employee discount
1d
Azure Engineer, Consultant, Cloud Managed Services, Solutions Operate, Technology & Transformation
Deloitte —Belfast
- Hybrid work
- Azure
- Computer networking
- Linux
GCP Service Ops Engineer, Senior Consultant, Cloud Managed Services, Solutions Operate, Technology & Transformation
Deloitte —Belfast
- Hybrid work
- DevOps
- Scripting
- Computer networking
GCP Service Ops Engineer, Consultant, Cloud Managed Services, Solutions Operate, Technology & Transformation
Deloitte —Belfast
- Hybrid work
- DevOps
- Scripting
- Linux
NEC Project Manager - Infrastructure
Turner & Townsend —Belfast
- Full-time
- Project management
- Contracts
- IT
- Annual leave
Quick apply

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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

quality control associate jobs in lisburn district, ant

Financial Crime - Senior Associate

Core Compliance Associate

Compliance Surveillance Associate

AV Programming Associate

Clinical Laboratory Scientist

Compliance Surveillance Manager

Compliance Surveillance Senior Manager

Architectural Assistant

Engagement Success Manager

Credit Decisioning Systems, Manager

Head of Design - Decarbonisation

Executive Business Partner

Project Manager

Project architect

Assistant Manager - Victoria Square, Abercrombie & Fitch

Key Lead - Victoria Square, Abercrombie & Fitch

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

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

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

NEC Project Manager - Infrastructure

I want to receive the latest job alerts for quality control associate in lisburn district, ant

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