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Financial Crime

Global Financial Crimes Command Centre Lead

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
    Financial Crime
Job Description & How to Apply Below
A global financial institution in Belfast seeks a Global Financial Crimes Specialist to oversee monitoring and management of critical workflows in financial crime prevention. The candidate will leverage technology to enhance operational efficiency while ensuring compliance with regulatory standards. Ideal applicants will have profound knowledge of financial crime typologies, strong analytical skills, and the ability to work under tight deadlines in a fast-paced environment.

Competitive benefits include private healthcare, pension plans, and support services.
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