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Regulatory Compliance Specialist

Senior AML Risk & Monitoring Specialist

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Bank of America
Full Time position
Listed on 2026-01-09
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking a Senior Operations Consultant in Belfast. This role involves conducting risk reviews, collaborating with teams to gather information, and enhancing process detection of AML risks. The ideal candidate will possess strong analytical skills, exceptional communication abilities, and relevant experience in AML programs. Benefits include private healthcare, flexible benefits, and a competitive pension plan, making this a great opportunity for career growth in a dynamic location.
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Position Requirements
10+ Years work experience
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