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Regulatory Compliance Specialist Financial Crime

Financial Crime Specialist: AML​/KYC & Trade Surveillance

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Huron
Full Time position
Listed on 2026-03-06
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A global consulting firm is building a Talent Pool of Financial Crime specialists in Belfast. While this is not for an immediate vacancy, candidates will be considered for upcoming roles in Transaction Monitoring, AML/KYC, and related areas. Applicants should have at least 3 years of relevant experience in financial compliance, strong analytical skills, and proficiency in tools like Microsoft Office.

This Talent Pool will provide early access to exciting consulting opportunities as they arise.
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