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Regulatory Compliance Specialist

Belfast Global AML & Fraud QC Specialist

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Alliance & Leicester
Full Time position
Listed on 2026-01-09
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
  • Quality Assurance - QA/QC
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading global financial institution seeks a Global Financial Crimes Specialist Quality Control in Belfast. Responsibilities include performing quality control tests for AML investigations, reviewing fraud cases, and assisting in risk management reporting. Candidates must have a Bachelor's degree and experience in AML or fraud, along with strong organizational skills and proficiency in Microsoft Office. This full-time position offers competitive benefits and opportunities for professional growth in a dynamic team environment.
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