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Senior AML Compliance Leader - AVP
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 review account activities and conduct due diligence investigations. This role involves independent analysis of potentially suspicious cases, advising management on next steps, and making recommendations on compliance actions. The ideal candidate should 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 performance bonuses and private medical insurance.
- Review account activities and conduct due diligence investigations.
- Perform independent analysis of potentially suspicious cases.
- Adviseneedle management on next steps.
- Make recommendations on compliance actions.
- Several years of relevant experience.
- Preferably with AML Certification.
- Strong analytical skills.
- Strong communication skills.
- Generous benefits package.
- Annual performance bonuses.
- Private medical insurance.
Position Requirements
10+ Years
work experience
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