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Senior AML Investigations & Compliance Lead — Eligible
Job in
Belfast, County Antrim, BT1, Northern Ireland, UK
Listed on 2026-01-15
Listing for:
PowerToFly
Full Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading global financial institution is seeking a Senior AML Compliance Analyst to conduct due diligence investigations and analyze account activities. This important role requires independent analysis of potentially suspicious cases and advising management on compliance actions. The ideal candidate will have several years of relevant experience, preferably with AML Certification, and strong analytical and communication skills. The position offers a generous benefits package including annual bonuses and private medical insurance.
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Position Requirements
10+ Years
work experience
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