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Regulatory Compliance Specialist Financial Crime

Global Financial Crimes QC Specialist

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Alliance & Leicester
Full Time position
Listed on 2026-02-24
Job specializations:
  • Finance & Banking
    Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
A leading financial institution in Belfast is seeking a Global Financial Crimes Specialist for Quality Control. The role involves supporting the execution of money laundering and fraud compliance practices, performing quality control tests, and reviewing AML investigations. A Bachelor's degree and AML or fraud experience are required, along with strong organizational skills. This position offers comprehensive healthcare, a competitive pension plan, and various flexible benefits.
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