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Financial Crime Regulatory Compliance Specialist

Global Financial Crimes Training Leader

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Bank of America
Apprenticeship/Internship position
Listed on 2026-01-09
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in Belfast is seeking a Global Financial Crimes Specialist to manage compliance risks related to money laundering and fraud. This role includes designing training modules, conducting sessions, and supporting compliance frameworks. Candidates should have a bachelor's degree and solid experience in AML and fraud detection. A comprehensive benefits package and a commitment to diversity make this opportunity appealing for individuals looking to advance their careers in financial services.
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