Senior Anti Money Laundering Specialist

Financial Crime AnalystWe are seeking a seasoned Financial Crime Analyst to join our team. This is an exciting opportunity for a detail-oriented professional with excellent analytical skills to play a critical role in helping our clients drive business change and address compliance, regulatory, and operational challenges.Key ResponsibilitiesTransaction...

Job Title: Patch Manager B5We are seeking a skilled professional to deliver exceptional housing management services across designated neighbourhoods.This role plays a crucial part in maintaining tenancies, managing estates, supporting communities, and ensuring safe, well-maintained environments.Key Responsibilities:Manage new, existing and ending tenancies...

Treliant is a global consulting firm serving banks, mortgage originators and servicers, Fin Techs, and other companies providing financial services.We are led by practitioners from the industry and the regulatory community who bring deep domain knowledge to help our clients drive business change and address the most pressing compliance, regulatory, and...

Role OverviewWe are seeking an experienced and skilled professional to join our team as a Patch Manager. This is an exciting opportunity for someone who wants to make a real difference in their community.The successful candidate will be responsible for delivering a customer-focused housing management service across a designated neighbourhood. They will play...

Job Title: Aml/kyc Associate\Key Responsibilities:\\Resolve escalated KYC and application referrals, ensuring timely and compliant resolution.\Lead fraud investigations, escalating risk appropriately and in line with FCA regulations.\Improve onboarding workflows and fraud detection processes to optimize efficiency and effectiveness.\Collaborate with Risk...

Senior Finance Officer, Belfast, £28k + Hybrid + Excellent Benefits Blackfox are working alongside a charitable organisation who are recruiting for their Senior Finance Officer.Working between 9am and 4.30pm, you will: Manage the Organisational Credit Cards, Equals Money and ensure monthly return.Assist in the completion of the monthly payroll and ensure...

Senior Water Infrastructure SpecialistWe are seeking a highly skilled Senior Water Infrastructure Specialist to join our dynamic team in Belfast. This is an exceptional opportunity for a seasoned professional to take on a wide range of water and wastewater projects, from infrastructure development to non-infrastructure initiatives.Job Description:As a Senior...

About this roleAs a key member of our finance team, you will play a crucial role in shaping the financial direction of the organization. With a strong background in management accounts and a proven track record in leadership, you will be responsible for preparing and presenting financial reports to senior leaders and external stakeholders.Prepare Financial...

Financial Management SpecialistWe are seeking an experienced Financial Management Specialist to join our team. This is an exciting opportunity to work with a well-established and respected organisation.The role offers the chance to make a real impact in a dynamic and supportive environment.Key ResponsibilitiesProvide financial support to Senior Managers and...

Job Title: Senior Debt Recovery SpecialistAbout the Role:We are seeking a skilled professional to join our team on a temporary basis as a senior debt recovery specialist. The successful candidate will be responsible for overseeing a specific portion of the debt ledger, monitoring debtor accounts, and ensuring timely payments.Key Responsibilities:Manage a...