Global Financial Crimes Lead & Proficiency Coach

Bank of America; Belfast; On-site; GBP 60,000 - 80,000; Full time

Job summary

A leading financial institution in Belfast is looking for a Global Financial Crimes Specialist – Proficiency Coach. This role focuses on end-to-end investigations related to financial crimes. Responsibilities include reviewing complex investigations and providing coaching to enhance case quality. Candidates must have relevant experience, a Bachelor's degree, and proficiency in Microsoft Excel. The company offers competitive benefits including private healthcare and a pension plan.

Benefits

Private healthcare for you and your family

Competitive pension plan

20 days of back-up childcare

Flexible benefits options

Access to emotional wellbeing helpline

Access to gyms and wellbeing apps

Charitable donation matching

Volunteer opportunities

Qualifications

• Robust relevant business and functional experience.
• Prior anti-money laundering / financial crimes investigation experience.
• Knowledge of AML typologies.

Responsibilities

• Review and analyze investigations to ensure quality metrics are met.
• Submit Activity Intelligence Reports to regulators.
• Manage and report potential operational risks.

Skills

Coaching

Fraud Management

Quality Assurance

Regulatory Compliance

Investigation Management

Policies, Procedures, and Guidelines Management

Risk Management

Issue Management

Reporting

Written Communications

Education

Bachelor's degree or equivalent work experience

Tools

Microsoft Excel

Job description

A leading financial institution in Belfast is looking for a Global Financial Crimes Specialist – Proficiency Coach. This role focuses on end-to-end investigations related to financial crimes. Responsibilities include reviewing complex investigations and providing coaching to enhance case quality. Candidates must have relevant experience, a Bachelor's degree, and proficiency in Microsoft Excel. The company offers competitive benefits including private healthcare and a pension plan.