Global Financial Crimes Operations Lead

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

Job summary

A leading global financial institution is seeking a Global Financial Crimes Specialist to work in Belfast. This role involves overseeing critical workflows, managing case assignments, and ensuring high-quality deliverables amidst a fast-paced environment. The ideal candidate will possess a strong understanding of financial crime typologies and regulatory frameworks. The position offers competitive benefits, including private healthcare and a flexible pension plan, to support the overall well-being of employees.

Benefits

Private healthcare for you and your family

Competitive pension plan

20 days of back‑up childcare

Mental health support services

Flexible benefits options

Access to gyms and wellness Apps

Qualifications

• Understanding of financial crime typologies including money laundering and fraud.
• Knowledge of AML, KYC, and CDD regulatory frameworks.
• Experience in investigating suspicious transaction patterns.

Responsibilities

• Distribute work and manage case assignments.
• Ensure compliance with performance metrics.
• Monitor workflow and maintain quality standards.

Skills

Deep understanding of financial crime typologies

Knowledge of regulatory frameworks

Analytical and investigative skills

Experience with transaction monitoring systems

Strong communication skills

Attention to detail and accuracy

Ability to work in a fast-paced environment

Tools

Transaction monitoring systems

Case management tools

Job description

A leading global financial institution is seeking a Global Financial Crimes Specialist to work in Belfast. This role involves overseeing critical workflows, managing case assignments, and ensuring high-quality deliverables amidst a fast-paced environment. The ideal candidate will possess a strong understanding of financial crime typologies and regulatory frameworks. The position offers competitive benefits, including private healthcare and a flexible pension plan, to support the overall well-being of employees.