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Risk Manager/Analyst Regulatory Compliance Specialist Financial Compliance Financial Crime

Senior AML Team Lead – KYC​/CDD & Client Refresh

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Alliance & Leicester
Contract position
Listed on 2026-01-10
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Regulatory Compliance Specialist, Financial Compliance, Financial Crime
  • Management
    Risk Manager/Analyst, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution is seeking a Senior Team Manager for Anti-Money Laundering in Belfast. The role involves leading a team to ensure compliance with AML and KYC regulations, managing a complex portfolio of client reviews, and contributing to operational excellence. Successful candidates will have proven operations experience, knowledge of financial compliance, and skills in team development. This position offers a competitive benefits package and the opportunity to work in a dynamic environment focused on growth.
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Position Requirements
10+ Years work experience
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