More jobs:
Global Financial Crimes Investigator; AML
Job in
Belfast, County Antrim, BT1, Northern Ireland, UK
Listed on 2026-02-28
Listing for:
myGwork - LGBTQ+ Business Community
Full Time
position Listed on 2026-02-28
Job specializations:
-
Finance & Banking
Financial Crime, Regulatory Compliance Specialist -
Law/Legal
Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading global financial institution is seeking a Global Financial Crimes Specialist in Belfast to conduct thorough investigations related to financial crimes. Key responsibilities involve reviewing complex cases, ensuring compliance with regulations, and liaising with law enforcement as necessary. Candidates should possess a Bachelor’s degree and relevant experience in financial crime investigations, along with strong skills in coaching and compliance.
This role offers competitive benefits and opportunities in a growing office environment.
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