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Financial Crime Specialist — AML, Surveillance & KYC
Job in
Belfast, County Antrim, BT1, Northern Ireland, UK
Listed on 2026-06-08
Listing for:
Dormont Manufacturing Co
Full Time
position Listed on 2026-06-08
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Dormont Manufacturing Co is looking for a Financial Crime Specialist for its Belfast team. This role involves managing transaction alerts, conducting investigations, and ensuring compliance with AML regulations for future projects.
The ideal candidate possesses strong analytical, investigative skills, and a degree in Finance, Legal, or related fields. An inclusive environment and development opportunities are provided.
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