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Regulatory Compliance Specialist

Senior AML​/KYC QA & Controls 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 global financial institution is seeking a Sr Business Control Specialist in Belfast. The role involves conducting Quality Assurance reviews related to Anti-Money Laundering regulations and ensuring compliance across the organization. The ideal candidate should have strong analytical abilities, experience in risk management, and proficiency in Microsoft Office, particularly Excel and PowerPoint. The position offers competitive benefits including private healthcare and a robust pension plan.
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Position Requirements
10+ Years work experience
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