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Regulatory Compliance Specialist Banking & Finance

Global AML & Fraud Training Specialist

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Alliance & Leicester
Full Time position
Listed on 2026-01-11
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Banking & Finance
Job Description & How to Apply Below
A global financial institution is seeking a Global Financial Crimes Specialist Training in Belfast to design and implement comprehensive AML training and conduct sessions on regulations and best practices. The role requires strong communication skills and experience in AML and fraud. The company offers competitive benefits including private healthcare and flexible benefits options. Ideal candidates should hold a Bachelor's degree and have a proven background in financial services or a government entity.
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