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Regulatory Compliance Specialist Risk Manager/Analyst

Senior AML Team Lead – KYC​/Refresh Operations

Job in Belfast, County Antrim, BT1, Northern Ireland, UK
Listing for: Bank of America
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
Salary/Wage Range or Industry Benchmark: 60000 - 80000 GBP Yearly GBP 60000.00 80000.00 YEAR
Job Description & How to Apply Below
A leading global financial institution in Belfast is seeking a Senior Team Manager to lead the Anti-Money Laundering team. This role requires proven experience in operations along with expertise in Client Due Diligence processes. The ideal candidate will excel in managing a dynamic team while ensuring compliance with regulatory standards. Opportunities for growth and competitive benefits make this position highly attractive.
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Position Requirements
10+ Years work experience
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