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Regulatory Compliance Specialist Financial Crime

Global Financial Crimes Trainer & AML Specialist

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, Financial Crime
Job Description & How to Apply Below
A global financial institution is seeking a compliance professional in Belfast to manage and support Anti-Money Laundering and fraud risk practices. This role involves designing training modules, monitoring regulatory changes, and assisting in policy development. Candidates should possess a Bachelor's degree and proven experience in a similar role within the financial services sector. Bank of America offers comprehensive benefits and opportunities for professional development in a diverse work environment.
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