Program analyst Work, Jobs in Newtownabbey, Ant (with Salaries)

AML Analyst
Mifinity —Belfast
- Full-time
- Hybrid work
- Writing skills
- Analysis skills
- Financial services
Quick apply
13d
Compliance AML Execution Analyst - Post Investigation
Citi —Belfast
- Full-time
- Hybrid work
- Analysis skills
- Bachelor's degree
- No degree
- Employee assistance programme
- Employee discount
Client Onboarding Analyst
Citi —Belfast
- Full-time
- Hybrid work
- English
- Computer skills
- Banking
- Employee assistance programme
- Employee discount
UX Designer, Manager - Financial Services - Deloitte Digital
Deloitte —Belfast
- Hybrid work
- Financial services
14d
Markets Operations Intermediate Analyst
Citi —Belfast
- Full-time
- Hybrid work
- Analytics
- Employee assistance programme
- Employee discount
Market Data Ordering Analyst
Citi —Belfast
- Full-time
- Hybrid work
- Bachelor's degree
- No degree
- Computer skills
- Employee assistance programme
- Employee discount
1h
HR Audit Management Analyst
Citi —Belfast
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Writing skills
- Analysis skills
- Employee assistance programme
- Employee discount
12d
Full Stack Developer - Analyst
Citi —Belfast
- Full-time
- Hybrid work
- Agile
- Communication skills
- Annual leave
- Employee assistance programme
Prime Services Operations Analyst (Intermediate Level)
Citi —Belfast
- Full-time
- Hybrid work
- Computer literacy
- Organisational skills
- Computer skills
- Employee assistance programme
- Employee discount
Senior Analyst Financial Reporting
Bank of Ireland —Belfast
- Full-time
- Hybrid work
- Analysis skills
- Travel
- Organisational skills
- Annual leave
- Employee assistance programme
Sr InfoSec Analyst
Peak6 —Belfast
- Analysis skills
- Bachelor's degree
- Mentoring
- Annual leave
- Flexible schedule
Reconciliation & Proofing Senior Analyst
Citi —Belfast
- Full-time
- Hybrid work
- Communication skills
- Time management
- Employee assistance programme
- Employee discount
Cross-disciplinary Controls Lead Analyst - VP
Citi —Belfast
- Full-time
- Hybrid work
- Master's degree
- Analysis skills
- Financial services
Reconciliation and Proofing Senior Analyst
Citi —Belfast
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Data analysis skills
- Analysis skills
- Employee assistance programme
- Employee discount
Senior Analyst, External Reporting
IntApp —Belfast
- Full-time
- Analysis skills
- Annual leave
3d
IT Helpdesk Analyst Tier 1
Wellington IT —Belfast
- Full-time
- Hybrid work
- Microsoft Word
- CRM software
- Communication skills
- Annual leave
- Flexible schedule
Service Design Manager - Financial Services - Deloitte Digital
Deloitte —Belfast
- Hybrid work
- Analysis skills
- Agile
- Financial services
14d
Securities & Derivatives Analyst (Intermediate Level)
Citi —Belfast
- Full-time
- Hybrid work
- Analysis skills
- Communication skills
- Time management
- Employee assistance programme
- Employee discount
User Experience Designer - Enterprise
Citi —Belfast
- Full-time
- Hybrid work
- Master's degree
- Analysis skills
- Bachelor's degree
- Annual leave
- Employee assistance programme
Operations Specialist – Retirements
Peak6 —Belfast
- Analysis skills
- Bachelor's degree
- Business
- Annual leave
- Flexible schedule
7d

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AML Analyst

Mifinity
Belfast

Quick apply

Job details

Full-time
13 days ago

Benefits

Additional leave
Company pension
Private medical insurance

Qualifications

Writing skills
Analysis skills
Risk management
Financial services
Fraud prevention and detection
Communication skills
Client onboarding compliance checks
Analytics

Full job description

About us

MiFinity is a dynamic, licensed, and regulated fintech leader offering cost-effective, end-to-end payment solutions for businesses, merchants, and consumers. With over 20 years of experience in online payments, we have built a highly secure technology platform and a growing global network of financial and banking partners. Our core service, the MiFinity eWallet, enables seamless money transfers worldwide through our extensive bank network and local payment options. As we continue to expand across multiple global verticals, we foster a collaborative, inclusive work environment while maintaining a start-up culture that values flexibility, autonomy, and innovation across all of our offices in Dublin, Malta, and Belfast.

About the Role

The AML Analyst is responsible for monitoring and investigating customer activity to detect and prevent money laundering, terrorist financing, sanctions breaches, fraud, and other financial crime risks. Working closely with the AML and Compliance teams, the role supports MiFinity's AML/CFT framework across payment, e-money.

Benefits

Private Healthcare plan post probation.
Generous Pension Scheme.
Remote work allowance post probation beginning at 3 weeks in year 1 and increasing with tenure.
Additional special leave days such as extra day for birthday/moving home, extra days for marriage, graduation, citizenship ceremony.
Study and Exam Leave to further support career and educational growth.
Continuous Development Program sponsoring further education through courses and workshops.

Key Responsibilities

Monitor and investigate customer transactions, reviewing alerts and identifying suspicious activity using AML monitoring systems.
Conduct ongoing customer monitoring to ensure activity aligns with customer profiles, source of funds, and expected behaviour.
Perform CDD and EDD, including reviews of high-risk customers, jurisdictions, PEPs, and crypto-asset related activity where applicable.
Support customer risk assessments, periodic reviews, remediation activities, and regulatory compliance initiatives.
Identify and escalate potential money laundering, sanctions, fraud, and other financial crime risks in line with internal policies and regulatory requirements.
any other ad hoc tasks assigned by Management from time to time.

Experience & Knowledge

2-3 years' experience in AML, Financial Crime, Fraud, Compliance, or Risk within a regulated financial services environment.
Experience in transaction monitoring, investigations, customer due diligence.
Strong understanding of AML/CFT, KYC, sanctions compliance, and financial crime prevention.
Experience in fintech, payments, banking, EMI, PSP, or crypto-asset businesses is advantageous.

Skills

Strong analytical and investigative capability, with excellent attention to detail.
Ability to identify suspicious activity and make sound risk-based decisions.
Excellent communication and report-writing skills.
Proficient in AML monitoring systems and Microsoft Excel.
Able to work independently and manage competing priorities in a fast-paced environment.

Preferred Qualifications

AML/CFT, Compliance, Financial Crime, or crypto-related professional certifications are desirable.

Quick apply

Refine Your Search

program analyst jobs in newtownabbey, ant

AML Analyst

Compliance AML Execution Analyst - Post Investigation

Client Onboarding Analyst

UX Designer, Manager - Financial Services - Deloitte Digital

Markets Operations Intermediate Analyst

Market Data Ordering Analyst

HR Audit Management Analyst

Full Stack Developer - Analyst

Prime Services Operations Analyst (Intermediate Level)

Senior Analyst Financial Reporting

Sr InfoSec Analyst

Reconciliation & Proofing Senior Analyst

Cross-disciplinary Controls Lead Analyst - VP

Reconciliation and Proofing Senior Analyst

Senior Analyst, External Reporting

IT Helpdesk Analyst Tier 1

Service Design Manager - Financial Services - Deloitte Digital

Securities & Derivatives Analyst (Intermediate Level)

User Experience Designer - Enterprise

Operations Specialist – Retirements

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