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Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance

AML KYC​/CDD Manager – Lead & Elevate Global Compliance

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Jobs via eFinancialCareers
Full Time position
Listed on 2026-01-25
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial services organization in Belfast is seeking an experienced professional to lead a team handling Anti Money Laundering Know Your Customer/Client Due Diligence (AML KYC/CDD) checks. You will ensure compliance with internal policies and regulatory standards while developing team talent. The ideal candidate should possess strong leadership skills and a background in process-oriented environments. Join us to help shape the future of banking and enjoy competitive benefits including healthcare and a pension plan.
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