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Financial Crime Regulatory Compliance Specialist

Global Financial Crimes Investigations Leader

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Alliance & Leicester
Full Time position
Listed on 2026-01-17
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Job Description & How to Apply Below
A global financial institution in Belfast is seeking a Global Financial Crimes Manager to oversee investigations into financial crimes, manage a team, and ensure compliance with regulations. The ideal candidate has a bachelor's degree and proven experience in the financial services sector. This position offers comprehensive benefits and the opportunity to work in a diverse environment, making an impact in a new office focused on innovation and community engagement.
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