Senior associate Work, Jobs in Newtownards, Dow (with Salaries)

Financial Crime - Senior Associate
Pwc UK —Belfast
- Full-time
- Hybrid work
- Analysis skills
- Quality control
- Communication skills
Senior Associate - Employment
DWF —Belfast
- Full-time
Reservations Agent
Aloft by Marriott & Residence Inn by Marriott Belfast —Belfast
- Full-time
- Hospitality
- Hotel
- Front desk
- Employee discount
Quick apply
3d
UK Payroll Senior Associate
Pwc UK —Belfast
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
Senior Associate, Order Management
Ciena —Belfast
- Full-time
- Oracle
- Microsoft Office
- Business
Senior Associate, Tax Advisor, Corporate Tax, Belfast or Derry, Londonderry
EY —Belfast
- Project management
- Communication skills
- Tax experience
- Employee discount
Core Compliance Associate
TP ICAP —Belfast
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
3d
Private Client Tax Associate Partner
Sumer NI —Belfast
- Hybrid work
- Organisational skills
- Leadership
- Tax experience
Quick apply
Junior Service Desk Analyst
System C —Belfast
- Full-time
- Customer service
- Communication skills
- Time management
Management Accountant - Senior Associate
Pwc UK —Belfast
- Full-time
- Hybrid work
- ERP systems
HR Associate
Mount Charles —Belfast
- £32,000 a year
- Monday to Friday
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Office
- Annual leave
- Employee assistance programme
Belfast Tax - Senior Associate
KPMG —Belfast
- Communication skills
- School
- Relocation assistance
Senior Associate, Private Client Services, Tax, Belfast or Derry, Londonderry
EY —Belfast
- Tax experience
- Employee discount
Part Qualified Accountant - Senior Associate
Pwc UK —Belfast
- Full-time
- Hybrid work
- ERP systems
Accounts Associate Partner/Partner
Sumer NI —Belfast
- Hybrid work
- Accounting
- Communication skills
Quick apply
Practice Executive - 6 months Fixed Term Contract
Herbert Smith Freehills —Belfast
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Building Surveyor
Tetra Tech —Belfast
- Hybrid work
- AutoCAD
- Travel
- Contracts
17h
Senior Associate, Private Client Services, Advisory, Tax, Belfast or Derry, Londonderry
EY —Belfast
- Mentoring
- Tax experience
- Employee discount
Manager, Private Equity Compliance and Regulatory Management, Belfast or Derry, Londonderry
EY —Belfast
- English
- Organisational skills
- Employee discount
Global Headcount Management Business Associate – Business Execution - Assistant Vice President
Citi —Belfast
- Full-time
- Hybrid work
- Microsoft Excel
- Bachelor's degree
- No degree
- Employee assistance programme
- Employee discount
5d

I want to receive the latest job alerts for senior associate in newtownards, dow

By signing in to your account, you agree to SimplyHired's Terms of Service and consent to our Cookie and Privacy Policy.

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

senior associate jobs in newtownards, dow

Financial Crime - Senior Associate

Senior Associate - Employment

Reservations Agent

UK Payroll Senior Associate

Senior Associate, Order Management

Senior Associate, Tax Advisor, Corporate Tax, Belfast or Derry, Londonderry

Core Compliance Associate

Private Client Tax Associate Partner

Junior Service Desk Analyst

Management Accountant - Senior Associate

HR Associate

Belfast Tax - Senior Associate

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

Part Qualified Accountant - Senior Associate

Accounts Associate Partner/Partner

Practice Executive - 6 months Fixed Term Contract

Building Surveyor

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

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

Global Headcount Management Business Associate – Business Execution - Assistant Vice President

I want to receive the latest job alerts for senior associate in newtownards, dow

Related Searches

Explore jobs in more locations

Jobseeker tools

Employer Tools

Browse

Stay Connected