Financial Crime Analyst - Belfast - Elevate Programme Starting 22 May 2026

Vantage Point

Belfast, United Kingdom
On-site
Know your customer (kyc)
Customer due diligence (cdd)
Transaction monitoring
You’ll gain hands-on experience working in the financial crime department at one of Belfast’s most prestigious firms

Job Summary

  • You’ll gain hands-on experience working in the financial crime department at one of Belfast’s most prestigious firms.
  • Your responsibilities will include carrying out Know Your Customer (KYC) and Customer Due Diligence (CDD) checks and assisting with Transaction Monitoring.
  • You’ll receive structured training in both technical and professional skills with opportunities for long-term progression.

Matching Summary

You’ll gain hands-on experience working in the financial crime department at one of Belfast’s most prestigious firms.

Skills & Requirements

Must-have

  • Know Your Customer (KYC)
  • Customer Due Diligence (CDD)
  • Transaction Monitoring
  • analytical and communication skills
  • problem-solving skills

Nice-to-have

  • curiosity and attention to detail
  • collaborative mindset
  • adaptability and willingness to learn
  • interest in financial services

Key Requirements

  • Bachelors or Masters degree
  • strong problem-solving skills
  • strong critical-thinking skills
  • team player

Work Rights

Not specified

Tailored Resume

Cover Letter