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Regulatory Compliance Specialist Risk Manager/Analyst Financial Compliance

AML KYC​/CDD Manager - Global Refresh Lead

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Alliance & Leicester
Full Time position
Listed on 2026-01-09
Job specializations:
  • Management
    Regulatory Compliance Specialist, Risk Manager/Analyst
  • Finance & Banking
    Regulatory Compliance Specialist, Risk Manager/Analyst, Financial Compliance
Job Description & How to Apply Below
A leading global financial institution is seeking a KYC CDD Manager to lead a team responsible for Anti-Money Laundering Know Your Customer/Client Due Diligence. The role involves managing procedures to ensure compliance and improving team efficiency. Candidates should have strong leadership and organisational skills, along with experience in KYC/CDD processes. The company offers competitive benefits including private healthcare and a pension plan, fostering a culture of respect and inclusion.
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