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Regulatory Compliance Specialist Financial Crime

Global Financial Crimes QC 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
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial institution in Belfast seeks a Global Financial Crimes Specialist – Quality Control. This role involves supporting money laundering and fraud compliance practices, performing quality control tests, and reviewing cases. The ideal candidate has a Bachelor's degree and strong experience in AML. This position offers competitive benefits and the chance to be part of a thriving team in a vibrant city, dedicated to driving innovation in financial services.
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