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Global Financial Crimes Governance & Reporting Specialist
Job in
Belfast, County Antrim, BT1, Northern Ireland, UK
Listed on 2026-01-15
Listing for:
Alliance & Leicester
Full Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
A global financial institution is seeking a Global Financial Crimes Specialist in Belfast to support compliance with financial crimes regulations. Responsibilities include assisting leadership in managing operational risks, reporting, and ensuring adherence to regulatory requirements. The ideal candidate possesses a Bachelor's degree, strong analytical skills, and significant experience in financial services compliance. This role offers an opportunity to contribute to enhancing regulatory compliance efforts while being part of a diverse and inclusive workplace.
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