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Global Financial Crimes Investigator - Hybrid
Job in
Belfast, County Antrim, BT1, Northern Ireland, UK
Listed on 2026-01-15
Listing for:
Bank of America
Full Time, Part Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A global financial institution is seeking a Global Financial Crimes Specialist in Belfast. This role involves supporting investigations and managing cases in compliance with regulatory standards. Candidates must have experience in financial crimes and strong analytical capabilities. This position is crucial for enhancing operational and compliance functions, and it offers flexible working arrangements and competitive benefits.
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