×
Apply for Jobs Apply for Jobs Post a Job Post a Job Local Jobs Home
Register Here to Apply for Jobs or Post Jobs. X
More jobs:
Regulatory Compliance Specialist Financial Crime

Senior AML Compliance Investigator & Risk Lead

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Citi
Full Time position
Listed on 2025-12-16
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A global financial services company in Belfast is seeking a Senior AML Compliance Analyst to review account activity and conduct due diligence investigations. This role involves analyzing high-risk client cases, providing recommendations to senior management, and ensuring compliance with laws and regulations. The ideal candidate will have several years of relevant experience, AML certification, and strong communication skills. Competitive benefits include generous holiday allowance and private medical insurance.
#J-18808-Ljbffr
Position Requirements
10+ Years work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary
Advanced Search