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Risk Manager/Analyst Banking & Finance Regulatory Compliance Specialist Financial Compliance

AML Refresh Ops: CDD Proficiency Coach

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Bank of America
Contract position
Listed on 2026-03-12
Job specializations:
  • Finance & Banking
    Risk Manager/Analyst, Banking & Finance, Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
A leading financial institution in Northern Ireland seeks an AML Refresh Operations – CDD Proficiency Coach to enhance the proficiency of analysts and ensure regulatory compliance. The successful candidate will support the end-to-end client KYC refresh process and provide coaching to team members. Strong experience in Anti Money Laundering, risk management, and excellent communication skills are essential for this role, which promises a dynamic working environment focused on teamwork and continual learning.
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