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AVP AML Compliance Analyst — Investigations & SARs

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Jobs via eFinancialCareers
Full Time position
Listed on 2026-01-14
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist, Risk Manager/Analyst
Job Description & How to Apply Below
A global financial institution seeks a Senior AML Compliance Analyst to review suspicious activity and conduct investigations. Candidates should have relevant experience and analytical skills. The role involves managing risks and providing compliance solutions, with responsibilities including data analysis and reporting to management. The position offers attractive benefits, including generous holiday allowance, performance bonuses, and private medical insurance, in a supportive and inclusive environment.
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