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Financial Crime Regulatory Compliance Specialist

Global Financial Crimes Investigations Lead

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
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in Belfast is seeking a Global Financial Crimes Manager to oversee investigations related to fraud, money laundering, and terrorism financing. The role involves leading a team, ensuring timely reporting and compliance, and collaborating with law enforcement. Ideal candidates will have a strong background in financial services, a relevant degree, and experience in regulatory environments. The position offers competitive benefits and relocation support.
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