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Regulatory Compliance Specialist Financial Crime Financial Compliance

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
    Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
A leading global financial institution is looking for a role focused on managing Anti-Money Laundering investigations. The successful candidate will oversee compliance processes, manage performance support functions, and drive improvements to investigative efforts. With a strong emphasis on regulatory compliance and operational excellence, this position is based in Belfast and offers a competitive benefits package including healthcare and flexible working options.
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