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Financial Crime Regulatory Compliance Specialist

Global Financial Crimes QC Specialist

Remote / Online - Candidates ideally in
North Carolina, USA
Listing for: Bank of America
Remote/Work from Home position
Listed on 2026-01-07
Job specializations:
  • Finance & Banking
    Financial Crime, Regulatory Compliance Specialist
Salary/Wage Range or Industry Benchmark: 53988.4 - 80982.6 USD Yearly USD 53988.40 80982.60 YEAR
Job Description & How to Apply Below
A leading financial institution is seeking a Global Financial Crimes Specialist to join their Belfast team. This role entails supporting compliance and operational risk management practices, focusing on AML and fraud investigations. The ideal candidate should possess a Bachelor's degree and experience in financial crime compliance. This position offers competitive benefits, including private healthcare and a comprehensive pension plan, making it a unique opportunity to grow and make an impact in a vibrant city.
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