×
Register Here to Apply for Jobs or Post Jobs. X

Senior Manager, AML​/KYC Lead – CDD Periodic Review

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Ernst & Young Advisory Services Sdn Bhd
Contract position
Listed on 2026-01-11
Job specializations:
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst
Salary/Wage Range or Industry Benchmark: 80000 - 100000 GBP Yearly GBP 80000.00 100000.00 YEAR
Job Description & How to Apply Below
A leading global advisory firm is seeking a Senior Manager in Belfast to lead their Financial Crime Risk Management team, focusing on AML/KYC processes. Responsibilities include managing operations, driving improvement initiatives, and leading a junior team. Candidates should have a strong background in compliance, proven leadership experience, and a commitment to excellence.

This role offers an opportunity to inspire teams and make a significant impact in a dynamic environment.
#J-18808-Ljbffr
Position Requirements
10+ Years work experience
Note that applications are not being accepted from your jurisdiction for this job currently via this jobsite. Candidate preferences are the decision of the Employer or Recruiting Agent, and are controlled by them alone.
To Search, View & Apply for jobs on this site that accept applications from your location or country, tap here to make a Search:
 
 
 
Search for further Jobs Here:
(Try combinations for better Results! Or enter less keywords for broader Results)
Location
Increase/decrease your Search Radius (miles)

Job Posting Language
Employment Category
Education (minimum level)
Filters
Education Level
Experience Level (years)
Posted in last:
Salary