Senior service associate Work, Jobs in Northern Ireland (with Salaries)

Financial Crime - Senior Associate
Pwc UK —Belfast
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Associate Building Surveyor
Baily Garner —Newcastle
- £70,000 - £80,000 a year
- Full-time
- Hybrid work
- Management
- Business development
- Project management
- Annual leave
- Flexible schedule
Quick apply
UK Payroll Senior Associate
Pwc UK —Belfast
- Full-time
- Hybrid work
- Microsoft Powerpoint
- Microsoft Excel
Associate/Senior Associate - Projects, Infrastructure & Construction
TLT —Belfast
- Full-time
- Hybrid work
- Supervising experience
- Organisational skills
- Communication skills
Management Accountant - Senior Associate
Pwc UK —Belfast
- Full-time
- Hybrid work
- ERP systems
Legal Operations - Senior Associate | Banking and Finance
Pwc UK —Belfast
- Full-time
- Hybrid work
- Contracts
- Agile
- Negotiation
Accounts Assistant
Pass Associates Accountants and Business Consultants —Banbridge
- £20,000 - £27,000 a year
- Part-time
- Microsoft Excel
- Microsoft Office
- Accounting
- Free parking
- Annual leave
Quick apply
9d
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
2d
Senior Associate - Employment
DWF —Belfast
- Full-time
Senior Process Associate - Customer Care
HCLTech —Belfast
- Customer service
- Communication skills
7d
Trade Management Associate
TP ICAP —Belfast
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
9d
Benefits Associate
Huron Consulting Services UK Limited —Belfast
- Bilingual
- Microsoft Excel
- Bachelor's degree
- Annual leave
Quick apply
14d
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
Part Qualified Accountant - Senior Associate
Pwc UK —Belfast
- Full-time
- Hybrid work
- ERP systems
Reservations Agent
Aloft by Marriott & Residence Inn by Marriott Belfast —Belfast
- Full-time
- Hospitality
- Hotel
- Front desk
- Employee discount
Quick apply
Senior/Associate Fire Engineer – Expert Witness
Jensen Hughes —Belfast
- Engineering
- Continuous improvement
- Communication skills
- Annual leave
- Employee assistance programme
Transaction Services Manager
Deloitte —Belfast
- Full-time
- Hybrid work
- Analysis skills
- Leadership
- Communication skills
- Employee assistance programme
Client Manager
3173 —Belfast
- Full-time
- Remote
- No degree
- Organisational skills
- Communication skills
2d
Compliance Surveillance Associate
TP ICAP —Belfast
- Full-time
- Microsoft Powerpoint
- Microsoft Word
- Microsoft Excel
Building Surveyor
Tetra Tech —Belfast
- Hybrid work
- AutoCAD
- Travel
- Contracts

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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 service associate jobs in northern ireland

Financial Crime - Senior Associate

Associate Building Surveyor

UK Payroll Senior Associate

Associate/Senior Associate - Projects, Infrastructure & Construction

Management Accountant - Senior Associate

Legal Operations - Senior Associate | Banking and Finance

Accounts Assistant

Finance Team Senior Business Associate – Business Execution - Vice President

Senior Associate - Employment

Senior Process Associate - Customer Care

Trade Management Associate

Benefits Associate

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

Part Qualified Accountant - Senior Associate

Reservations Agent

Senior/Associate Fire Engineer – Expert Witness

Transaction Services Manager

Client Manager

Compliance Surveillance Associate

Building Surveyor

I want to receive the latest job alerts for senior service associate in northern ireland

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