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Financial Crime Regulatory Compliance Specialist

Global Financial Crimes Investigator – AML & Fraud Analytics

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Bank of America
Full Time position
Listed on 2026-02-19
Job specializations:
  • Finance & Banking
    Financial Crime, 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 in Belfast is seeking a Global Financial Crimes Specialist to perform investigations into financial crimes. The role includes reviewing allegations of fraud and money laundering, coaching investigators, and ensuring compliance with regulatory standards. The ideal candidate will have relevant experience and a bachelor's degree. This position offers competitive benefits including private healthcare and a pension plan, reflecting the company's commitment to employee well-being.
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