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Regulatory Compliance Specialist

EMEA AML Refresh Lead — KYC & Process Improvement

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
  • Management
    Regulatory Compliance Specialist
Job Description & How to Apply Below
A leading financial institution in Belfast is seeking an AML Refresh Operations Unit Manager. This key role involves overseeing the AML Refresh team, ensuring compliance with KYC regulations, and enhancing operational effectiveness. The ideal candidate will have a strong background in operations management, excellent communication skills, and an analytical approach. Benefits include private healthcare, a competitive pension plan, and various wellbeing programs.
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