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Financial Crime Regulatory Compliance Specialist Financial Compliance Risk Manager/Analyst

Global Financial Crimes & Governance Specialist

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Bank of America
Full Time position
Listed on 2026-01-09
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial institution is seeking a Global Financial Crimes Specialist for its new Belfast office. This role focuses on compliance and operational risk in financial crime investigations. Key responsibilities include supporting regulatory adherence, managing financial crimes investigations, and preparing management reports. Candidates should have a Bachelor's degree and exceptional skills in monitoring, communication, and risk management. The organization offers extensive benefits including private healthcare and a comprehensive pension plan.
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