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Financial Crime Talent Pool
Job in
Belfast, County Antrim, BT1, Northern Ireland, UK
Listed on 2026-01-15
Listing for:
Treliant
Full Time
position Listed on 2026-01-15
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A global consulting firm is seeking experienced financial crime professionals in Belfast. The role involves transaction monitoring, trade surveillance, and KYC activities to ensure compliance with regulatory standards. Candidates should have a degree in Finance or Legal, along with three years of relevant experience. Strong analytical and decision-making skills are essential, as well as proficiency in MS Office. The firm offers competitive salary and a commitment to diversity and career growth.
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