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AML Compliance Lead — KYC, Controls & Policy Steward
Job in
Belfast, County Antrim, BT1, Northern Ireland, UK
Listed on 2026-06-21
Listing for:
BlueSteps Connect
Full Time
position Listed on 2026-06-21
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Crime -
Law/Legal
Regulatory Compliance Specialist, Financial Crime
Job Description & How to Apply Below
Blue Steps Connect in the United Kingdom is hiring a Money Laundering Reporting Officer to ensure compliance with anti-money laundering regulations. The role involves developing and governing AML policies and training staff on compliance procedures.
Key responsibilities include documenting risk management policies, investigating any breaches, and supporting a strong compliance environment. The ideal candidate should possess at least three years of AML or compliance experience and demonstrate integrity and sound judgment.
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