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Regulatory Compliance Specialist Financial Crime Financial Compliance

AML Refresh Coach — CDD Proficiency Lead

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Bank of America
Contract position
Listed on 2026-01-09
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime, Financial Compliance
Job Description & How to Apply Below
A leading financial institution in Belfast is seeking an AML Refresh Operations – CDD Proficiency Coach to enhance the skills of analysts in anti-money laundering and client due diligence. The role involves providing real-time support, conducting training, and ensuring compliance with regulatory standards. Ideal candidates will have strong AML knowledge, excellent analytical abilities, and leadership skills. Competitive benefits and a vibrant working environment offered.
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