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Banking & Finance Regulatory Compliance Specialist

Global Financial Crimes Training Architect

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Alliance & Leicester
Apprenticeship/Internship position
Listed on 2026-01-09
Job specializations:
  • Finance & Banking
    Banking & Finance, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading global financial institution is seeking a Global Financial Crimes Specialist Training in Belfast. In this role, you will design and implement comprehensive training modules for Anti-Money Laundering and fraud across the organization. This position requires a Bachelor's degree, strong communication skills, and experience in the financial services industry. Competitive benefits are part of the package, promoting well-being and work-life balance.
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