Compliance analyst jobs in BelfastCreate job alerts

We are working with a major international law firm to hire a Compliance Analyst to join their team. In this role you will facilitate smooth client and matter inception procedures, conducting risk assessments and ensuring regulatory compliance across the firm's global network. \n \n The firm is looking for a compliance professional with at least 3 years of hands-on experience in client onboarding, risk, or compliance within a law firm environment. Candidates must possess a solid foundation in anti-money laundering regulations and customer due diligence, alongside strong analytical skills and meticulous attention to detail. The ideal candidate will combine a proactive, adaptable mindset with the strong written and verbal communication abilities required to engage effectively with internal stakeholders and maintain service excellence. \n \n The responsibilities will include: \n\n • Executing day-to-day client onboarding workflows, ensuring strict adherence to anti-money laundering legislation and firm risk policies.\n, • Conducting customer due diligence, identity verification checks, and evaluating ownership structures for new and existing clients.\n, • Performing initial risk assessments, sanctions screening, politically exposed person checks, and adverse media monitoring.\n, • Liaising directly with fee earners and internal teams to gather necessary verification documentation and clear onboarding queries efficiently.\n, • Maintaining accurate client and matter records within internal risk management and case management software.\n, • Assisting with ongoing client monitoring, file updates, and routine compliance reporting across regional offices.\n, • Supporting the wider risk function by identifying opportunities to streamline onboarding processes and enhance operational efficiency.\n\n \n Please apply today to register your interest in this position. \n \n Ref: 1562

We are working with a major international law firm to hire a Senior Compliance Analyst. In this role you will take ownership of complex risk matters, handling end-to-end client onboarding while evaluating anti-money laundering requirements and resolving conflicts of interest across the firm's global network. \n \n The firm is looking for an experienced compliance specialist with a minimum of 5 years of dedicated risk and client onboarding experience. Candidates must possess deep technical expertise in analysing high-risk onboarding matters, including sanctions screening, source of wealth, and source of funds verification. The ideal candidate will combine dual exposure across both conflicts and anti-money laundering with the confidence and communication skills needed to advise stakeholders, support junior colleagues, and manage complex compliance workflows effectively. \n \n The responsibilities will include: \n \n\n • Managing complex client onboarding workflows, ensuring strict adherence to regulatory standards and firm policies across international jurisdictions.\n, • Conducting thorough anti-money laundering checks, evaluating customer due diligence, and assessing high-risk ownership structures.\n, • Performing detailed sanctions screening, adverse media assessments, and source of wealth or funds verification on high-risk files.\n, • Executing conflict checks, evaluating potential ethical or commercial issues, and proposing clear resolutions to internal partners.\n, • Advising fee earners and internal stakeholders on regulatory compliance obligations, risk policies, and matter inception procedures.\n, • Assisting with the creation and maintenance of information barriers and confidential risk management protocols.\n, • Mentoring junior team members, sharing technical knowledge, and serving as a point of escalation for complex risk inquiries.\n, • Supporting continuous operational improvements across onboarding technologies, internal risk registers, and compliance systems.\n\n \n Please apply today to register your interest in this position. \n \n Ref: 1562

Trade Surveillance Analyst \n \n We are seeking a detail-oriented and analytical Trade Surveillance Analyst to join a growing compliance and financial crime team. This role plays a critical part in maintaining market integrity by monitoring trading activity, identifying potential market abuse, and supporting regulatory compliance across multiple asset classes. \n \n The successful candidate will work closely with Compliance, Risk, Front Office, and Technology teams to investigate alerts, conduct data analysis, and help strengthen the firm's surveillance framework in line with UK regulatory expectations. \n \n This is an excellent opportunity for an individual who enjoys working with complex datasets, investigating unusual trading behaviour, and contributing to a strong culture of compliance and ethical trading. \n \n Key Responsibilities \n\n • Review and investigate trade surveillance alerts generated through automated monitoring systems.\n, • Analyse trading activity to identify potential instances of market abuse, including insider dealing, market manipulation, spoofing, layering, and other suspicious behaviours.\n, • Escalate findings and support the preparation of regulatory reports where required.\n, • Conduct detailed investigations using trading, communications, and market data.\n, • Maintain accurate and comprehensive records of surveillance reviews and case management activities.\n, • Support the ongoing development, calibration, and enhancement of surveillance scenarios and monitoring methodologies.\n, • Produce management information, trend analysis, and regulatory reporting metrics.\n, • Partner with Compliance, Risk, Legal, and Front Office stakeholders to resolve investigations and strengthen controls.\n, • Assist with regulatory examinations, internal audits, and compliance reviews.\n, • Contribute to policy updates, procedural improvements, and employee awareness initiatives relating to market conduct and surveillance.\n\n \n Skills & Experience \n \n Essential \n\n • Previous experience within Trade Surveillance, Market Surveillance, Compliance Monitoring, Market Conduct, Financial Crime, or a related regulatory function.\n, • Understanding of UK financial services regulations and market abuse frameworks.\n, • Ability to investigate and interpret complex trading patterns and transactional data.\n, • Strong analytical and problem-solving capabilities.\n, • Excellent written and verbal communication skills.\n, • High attention to detail with the ability to manage multiple investigations simultaneously.\n, • Proficiency in Microsoft Excel and data analysis techniques.\n\n \n Desirable \n\n • Experience with trade surveillance platforms such as Nasdaq SMARTS, NICE Actimize, Behavox, SteelEye, TradingHub, or similar solutions.\n, • Knowledge of equities, fixed income, commodities, FX, derivatives, or digital assets.\n, • Experience within an investment bank, broker-dealer, asset manager, exchange, fintech, or regulatory environment.\n, • Familiarity with FCA regulations and UK Market Abuse Regulation (UK MAR).\n, • Relevant professional qualifications such as ICA, CISI, ACAMS, or equivalent.\n\n \n Trade Surveillance Analyst \n

Citi in the United Kingdom seeks an Applications Development Technology Lead Analyst to set strategy for application systems and drive complex programming initiatives. The role partners with technology teams to deliver product enhancements and process improvements. You will mentor mid-level developers, enforce coding standards, and ensure designs align with the architecture blueprint while managing risk and regulatory compliance in Citi's environment. #J-18808-Ljbffr

The Applications Development Technology Lead Analyst is a senior level position responsible for establishing and implementing new or revised application systems and programs in coordination with the Technology team. The overall objective of this role is to lead applications systems analysis and programming activities. • Partner with multiple management teams to ensure appropriate integration of functions to meet goals as well as identify and define necessary system enhancements to deploy new products and process improvements, • Resolve variety of high impact problems/projects through in-depth evaluation of complex business processes, system processes, and industry standards, • Provide expertise in area and advanced knowledge of applications programming and ensure application design adheres to the overall architecture blueprint, • Utilize advanced knowledge of system flow and develop standards for coding, testing, debugging, and implementation, • Develop comprehensive knowledge of how areas of business, such as architecture and infrastructure, integrate to accomplish business goals, • Provide in-depth analysis with interpretive thinking to define issues and develop innovative solutions, • Serve as advisor or coach to mid-level developers and analysts, allocating work as necessary, • Appropriately assess risk when business decisions are made, demonstrating particular consideration for the firm’s reputation and safeguarding Citigroup, its clients and assets, by driving compliance with applicable laws, rules and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency., • 6-10 years of relevant experience in Apps Development or systems analysis role, • Expert-level technical knowledge in Core Java, including a deep understanding of JVM internals, concurrency, garbage collection, and memory management in a low-latency context., • Extensive experience system analysis and in programming of software applications, • Experience in managing and implementing successful projects, • Subject Matter Expert (SME) in at least one area of Applications Development, • Ability to adjust priorities quickly as circumstances dictate, • Demonstrated leadership and project management skills, • Consistently demonstrates clear and concise written and verbal communication, • Bachelor’s degree/University degree or equivalent experience, • Master’s degree preferred This job description provides a high-level review of the types of work performed. Other job-related duties may be assigned as required. Technology Applications Development Full time Please see the requirements listed above. For complementary skills, please see above and/or contact the recruiter. Citi is an equal opportunity employer, and qualified candidates will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, status as a protected veteran, or any other characteristic protected by law. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review Accessibility at Citi. View Citi’s EEO Policy Statement and the Know Your Rights poster. #J-18808-Ljbffr

Compliance Surveillance Analyst Contract Type: Temporary (9 months) Working Pattern: Full Time, hybrid, working 3 days in the office Monday - Friday 40 hrs per week Location: Belfast Pay per day: £168 per day umbrella As a Compliance Surveillance Analyst, you will play a critical role in

Role Overview The Compliance team is responsible for proactively engaging with the business to provide clear advice and support to; Ensure the group continues to meet all applicable regulatory requirements. The Surveillance Analyst will work closely with the wider Surveillance team and management to

AML/KYC Compliance Analyst (NBI) Job Information Requisition ID: 2618 Location: Belfast Location Type: Hybrid Business Unit: Business Professionals Function: Operations Full Time or Part Time: Full Time Description & Requirements The AML/KYC Compliance Analyst (Anti-Money Laundering / Know Your Clie

Senior Security Engineer, Python, AWS & SIEM | Belfast (Hybrid) Senior Security Engineer bridging Security Engineering and Compliance for a data-driven insurtech scale-up Python and SQL focused, working closely with AWS security tooling (Security Hub, IAM and more) Belfast, hybrid working £60,000 to £75,000 Real architecture input and hands-on exposure to AI-driven security tooling About the Company This business operates a leading digital marketplace connecting consumers with insurance providers, powered by proprietary data and an AI-driven traffic engine. It works with some of the largest insurance carriers and thousands of agents to help them grow market share through smarter customer acquisition. The Belfast team benefits from genuine flexibility, strong learning and development support and clear career progression. The Role This is an opportunity to join a team that bridges Security Engineering and Compliance, streamlining vulnerability management across the business. Working as a Level 3 engineer, you will have real input into architecture decisions and help design scalable, performant and cost-optimised solutions. You will trial new security tooling, including emerging AI-driven approaches, write Python and SQL to solve engineering challenges, and act as a trusted advisor to the wider engineering function on secure-by-design practice. Key Responsibilities Identify and trial new security tooling across the SDLC, with a particular focus on AI-driven solutions Design and code security engineering solutions, primarily using Python and SQL Advise and consult with engineers on secure-by-design methodologies and security best practice Maintain core security data products including SBOM, asset inventory, cloud infrastructure and SIEM Monitor, log, triage and escalate security threats, documenting indicators of compromise Conduct security assessments across a range of methods and collate findings into clear reports Collaborate with engineering teams to remediate identified issues Provide support, training and mentorship to wider teams on security practice What You'll Need Essential: Proven experience as a Security Analyst, Security Engineer or in a similar role Strong programming skills in Python, plus exposure to Java, Go and/or SQL Proficiency with AWS security tooling, including Security Hub and IAM Solid grounding in risk assessment, threat modelling, the OWASP Top 10 and encryption theory Clear understanding of secure development best practice Experience with continuous integration and deployment tools Comfortable working in Linux environments Desirable / Nice to Have: Experience mentoring or training wider engineering teams A track record of using data to validate security concepts and support decision-making Why Apply? £60,000 to £75,000 salary Hybrid working, based in Belfast 30 days annual leave plus 4 stats Pension plan Private healthcare, dental and optical cover for you and your family Performance-based bonus plan Genuine input into architecture and technical decision-making Work alongside a team using cutting-edge, AI-driven security tooling Next Steps Interested in finding out more? Reach out to Eve Geddis directly on LinkedIn or email to have a confidential conversation about the role. Skills: SBOM, SIEM, AI, Python, SQL Benefits: Medical Aid / Health Care Pension Fund TPBN1_NI

For more information, including package details, please contact Mary at Reed Belfast, apply via this advert, or contact me confidentially on LinkedIn Skills: Financial Analyst Compliance Analyst Accounts Analyst. Compliance and Finance Analyst Location: Belfast Job Type: Full-time | Permanent | Hybr

Paralegal and Data Privacy Analyst role focusing on data privacy compliance, data governance, and AI governance within a law firm.

Job Title: Deskside Support Analyst Engagement: Full Time, Permanent Location: Belfast ⌚ Working hours: Shift pattern between (Apply online only) and (Apply online only) Salary: Up to £36,000 About the role As Deskside Support Analyst you will be part of the Service Operations team and be the first point of contact for clients, providing technical support and ensuring efficient resolution of incidents and service requests. You will work within a fast-paced, security-conscious environment, supporting a wide range of technologies and adhering to ITIL best practices. This role requires strong technical expertise, excellent communication skills, and a proactive approach to problem-solving. What you'll do • Act as the first line of technical support, handling incidents, requests, and alerts raised through ServiceNow or other communication channels., • Provide first-level diagnosis and resolution for issues related to Microsoft operating systems, Active Directory / Entra ID, Microsoft 365, and Microsoft Cloud services (including Azure)., • Escalate complex issues to second- or third-line teams while maintaining ownership and ensuring timely updates to the customer., • Monitor and maintain system performance alerts and security-related events in line with MSP operational procedures., • Adherence to documented processes and procedures, including technical procedures and knowledge base articles., • Support user account management, password resets, and access provisioning through Active Directory / Entra ID., • Ensure incidents and requests are logged, prioritised, and resolved within agreed service levels (SLAs)., • Collaborate with other internal teams to support continuous service improvement and maintain high standards of security and compliance., • Participate in shift-based or on-call rotations where required to provide 24/7 operational coverage. What you'll bring • Strong working knowledge of the latest (and minus one) Microsoft operating systems (Windows / Windows Server)., • Experience using ServiceNow or similar IT service management tools., • Proficiency with Microsoft Cloud technologies, including Azure and related services., • Hands-on experience with Active Directory / Entra ID administration and troubleshooting., • Good understanding of Microsoft 365 applications and user support., • Knowledge of ITIL service management principles and best practices., • Excellent communication and customer service skills, with the ability to explain technical issues in simple terms., • Strong analytical and problem-solving abilities with a proactive, solution-oriented mindset., • Experience working in an MSSP or security-focused environment is desirable but not essential. What we offer • 25 days leave + bank holidays, • Your birthday off, • Enhanced parental leave, • Company Pension, • Private medical, • Gym membership, • Cycle to work scheme, • Employee assistance programme, • Endless learning opportunities Who are we Acora One is a trusted UK technology partner dedicated to helping small and medium-sized businesses thrive through reliable, secure, and scalable IT solutions. Backed by the expertise and resources of Acora Group, Acora One delivers comprehensive managed IT services, cybersecurity, cloud solutions, connectivity, telephony, and business continuity support tailored to the needs of growing organisations. Our values • #1 Be the best you can be, • #2 We do what we say, • #3 Together we win To be considered for this position, you must have full rights to work in the UK. Equal Opportunities at Acora Group Acora Group are an equal opportunity employer, committed to providing equal opportunities regardless of race or ethnic origin, gender identity, family situation, sexual orientation, disability, religion or age. We hire our people based on qualifications, merit, skills, and business need. We are a Level 1 Disability Confident Committed Employer and will ensure that individuals with disabilities are provided reasonable accommodation to participate in the job application or interview process, perform essential job functions, and receive equitable benefits and all privileges of employment. Please contact us to request any reasonable adjustments. Join us at Acora in creating a workplace where everyone can succeed and make an impact. We look forward to welcoming you to our team

Typically, you will start in a junior business analyst, junior analyst or a support/admin role in this sector. Junior Business Analyst: £30,000. Senior Business Analyst: £60,000.

Amey is seeking a Principal Project Manager for its Property & Buildings team within Advisory.You will lead project management efforts, advise teams, and supervise staff across rail, highways and complex facilities sectors in the UK.The role requires delivering high-quality deliverables, managing bu

Trainee Project Manager Programme – No Experience Needed.Future-proof your career in Project Management – starting today.Looking for a career change? Maybe you’re already working but want a more technical role with better long-term prospects.Or you could be between jobs and ready for a fresh s

Trade Management Services Senior Business Analyst - Vice PresidentApplyremote type: Hybridlocations: Belfast United Kingdomtime type: Full timeposted on: Posted Yesterdayjob requisition id: 26983603Team/Role OverviewJoin Citi's Global Business Expense Transparency organization as a Cap

Are you looking to benefit from a new career in Project Management?.If you are organised, competent, dependable and can communicate well and motivate those around you; you could have a truly rewarding future as a Project Manager.We do this using our specialised programme looking at placing candidate

RedotPay, a global crypto payment fintech, seeks a Chief AML Officer for the UK to architect regulatory strategy and ensure regulatory integrity across EMI and VASP activities.You will lead FCA licensing applications, act as MLRO, and develop the AML/CFT program tailored to UK EMI/VASP operations, o

Minimum 5 years as a Chief Compliance Officer in a financial institution and 8 years (+) in general regulatory compliance. Stay abreast of changes in regulatory requirements, industry standards and update compliance policies accordingly;. Design, develop and implement the UK compliance framework tha

We are seeking an experienced senior project leader (Associate Director / Director level) to join our Consulting practice, with a focus on the utilities sector.The role offers the opportunity to lead large-scale project delivery and transformation initiatives, supporting utility organisations in del

Praxis Tech in the United Kingdom is seeking a Regional Manager for Southern and Eastern Africa to oversee operations and ensure compliance across the region.

Sr Tech Business Analyst, AVP in Whippany, NJ to analyze complex datasets and document AML requirements.

Project Manager for Manchester Architects Hybrid Working - Technical Team - Residential & Building Remediation Salary: c£50k (dependent on experience) An established and growing technical Architects teams is looking to appoint a Project Manager with Quantity Surveying (QS) experience to

Review drawings, schematics, panel layouts, and I/O schedules to ensure compliance with project requirements.

Project Manager (BEMS) Hybrid role with travel to customer sites across the region, you can be based in or around the following areas: Manchester, Liverpool, Leeds, Sheffield, Stoke-on-Trent, Cheshire, Blackpool Competitive Salary Dependant on Experience + Company Car / Car Allowance + Annual Bonu

You will be responsible for overseeing projects from inception to completion, ensuring compliance with standards and delivering exceptional results.

Project Manager - Policy Implementation | Local/Central Government I'm currently recruiting for an experienced Project Manager to lead the implementation and delivery of a new policy.This is a great opportunity for someone with proven experience delivering policy implementation programmes withi

Project Manager - Tier 1 Industrial & Logistics £85,000-£95,000 + Car Allowance + Excellent Package | North West & Midlands Are you an experienced Project Manager working for a Tier 1 or Tier 2 main contractor and looking for your next major career move? We're working with a leadi

A global investment bank is seeking a project manager to support the delivery of strategic, regulatory and business-driven technology initiatives across its Commodities business.Several years of Project, Programme or Delivery Management within Financial Services.Proven experience delivering Front Of

Maintaining accurate documentation that meets compliance and quality standards.

Our client has an opportunity for a Building and Construction Project Manager to join them on a contract for 12 months with possible extension.This role is ideal for someone who brings strong client-side construction project management experience, thrives in a fast paced setting, and enjoys leading

Ensure product specifications, quality standards, and compliance requirements are met.

Northern Ireland (Hybrid / Remote).We're recruiting for a Technical Project Manager to join a growing technology business delivering innovative BMS and IoT solutions.This is a great opportunity to manage exciting customer projects from initial scope through to delivery and handover.You'll coordinate

With some travel to customer sites across Ireland and occasional the UK & Europe.A leading manufacturer of special purpose machinery is actively seeking an experienced.Their innovative processing and packaging line equipment is used across a wide variety of industries including food & FMCG.The Proje

Construction Project Manager An established construction and property consultancy is looking for an experienced Project Manager to join its growing team in Belfast.This is an excellent opportunity to work across a diverse portfolio of projects, including commercial, healthcare, education, residentia

We are offering a unique opportunity for a Senior Project Manager within the Chief Operating Office.This role is pivotal in shaping the future by delivering strategic ambitions through operational excellence, innovation, enhanced customer experience, and business protection from industry threats.The

Senior Construction Project Manager An established construction and property consultancy is seeking an experienced Senior Project Manager to join its Belfast team.This is a senior, client-facing opportunity for someone looking to take ownership of major projects, develop client relationships and pla

GBR Recruitment Ltd are working exclusively with a highly successful Lincolnshire based commercial defence business, leading the hiring for an experienced Project Manager to deliver complex high capital projects.As the PM, you will play a crucial role in ensuring the clients commercial defence techn

We are looking to recruit a passionate and motivated Senior Support Worker to join our dedicated team in Reading.You will provide person-centred care and support to individuals with learning disabilities in all aspects of everyday life and to assist them in enjoying a wide range of activities.Senior

Contract Technical Project Manager - Hardware & Embedded Software - Belfast.Up to £65 per hour, outside IR35.Technical Project Manager / Technical Program Manager required for a 6 month contract, working for a global electronics business operating in automotive electronic devices and electrificatio

Data Centre Technical Project Manager (MEP).Contract Duration: Immediate start.An opportunity for an experienced Technical Project Manager with strong MEP expertise to support the delivery and operational readiness of a major AI Cluster Data Centre Expansion.This role requires a technically credible

Contract Technical Project Manager - Hardware & Embedded Software - Belfast Rate: Up to £65 per hour, outside IR35 Location: Belfast - Hybrid working Contract Length: 6 months initially, with strong potential to extend Start Date: ASAP Technical Project Manager / Technical Program Manager

Hays are working with Choice Housing to appoint a Mechanical & Electrical Project Manager to join their Asset Services Directorate based in Belfast City Centre.Choice Housing is one of Northern Ireland's leading housing associations, they employ over 500 people with a 50-year legacy of enriching liv

Conduct site visits, inspections, and meetings with stakeholders to ensure project alignment and compliance with health and safety standards.

As a Senior Business Analyst in Kainos, you will be responsible for ensuring that your team has a good understanding of business needs so that our customer solutions meet the needs of them and their users.

Business Change Analyst wanted for a global manufacturing organisation, supporting a range of business transformation projects across HR and other key business functions. A leading global manufacturing company that is embarking on a large transformation project is looking for an experienced Business

At Bright Futures, we champion the potential of every person with autism and a learning disability, believing wholeheartedly in their ability to thrive and lead the most fulfilling lives.Our Comer Wall Way home supports three adults in Halewood, Liverpool.The people we support here love taking part

Central Recruitment is currently recruiting experienced Support Workers to provide flexible agency cover across a range of supported accommodation and homelessness services for young people throughout the North West of England.This is a rewarding opportunity to support young people facing a range of