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Regulatory Compliance Specialist Financial Crime Financial Compliance Risk Manager/Analyst

Global Financial Crimes Governance & Reporting Specialist

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Alliance & Leicester
Full Time position
Listed on 2026-01-09
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Compliance, Risk Manager/Analyst
Job Description & How to Apply Below
A global financial institution is seeking a Global Financial Crimes Specialist in Belfast to support compliance with financial crimes regulations. Responsibilities include assisting leadership in managing operational risks, reporting, and ensuring adherence to regulatory requirements. The ideal candidate possesses a Bachelor's degree, strong analytical skills, and significant experience in financial services compliance.

This role offers an opportunity to contribute to enhancing regulatory compliance efforts while being part of a diverse and inclusive workplace.
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