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Financial Crime Regulatory Compliance Specialist

Global Financial Crimes Investigations Coach

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, Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in Belfast seeks a Global Financial Crimes Specialist Proficiency Coach. This role involves conducting investigations related to external financial crimes, including fraud and money laundering, and guiding investigators to enhance case quality. Candidates should possess a Bachelor's degree and relevant experience in financial crimes, with proficiency in Microsoft Excel. Benefits include private healthcare, pension plans, and flexible working options.
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