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Regulatory Compliance Specialist Financial Crime Risk Manager/Analyst

Senior AML Team Lead - KYC​/CDD & Compliance

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Bank of America
Contract position
Listed on 2026-03-01
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Risk Manager/Analyst
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A leading financial institution is seeking a Senior Team Manager for their Anti-Money Laundering Client Refresh team in Belfast. The role involves leading a team to ensure compliance with AML/KYC regulations, managing client due diligence processes, and enhancing team performance. Suitable candidates will have strong operational experience, excellent leadership abilities, and a background in compliance or related fields. The company offers competitive benefits and opportunities for professional growth.
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Position Requirements
10+ Years work experience
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