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Regulatory Compliance Specialist Risk Manager/Analyst Banking & Finance

AML Refresh Coach — CDD Proficiency Lead

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Bank of America
Contract position
Listed on 2026-01-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Banking & Finance
Salary/Wage Range or Industry Benchmark: 40000 - 60000 GBP Yearly GBP 40000.00 60000.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking an AML Refresh Operations – CDD Proficiency Coach in Belfast. This role supports the end-to-end client AML/KYC refresh and requires expertise in Anti Money Laundering and client due diligence. The successful candidate will coach analysts, ensure quality assurance, and assist with training. Emphasizing flexible work and comprehensive benefits, this position offers an excellent opportunity to make a difference in banking.

Join a dynamic team committed to innovation and excellence!
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