Senior AML/KYC QA & Controls Specialist

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

Job summary

A leading global financial institution is seeking a Sr Business Control Specialist in Belfast. The role involves conducting Quality Assurance reviews related to Anti-Money Laundering regulations and ensuring compliance across the organization. The ideal candidate should have strong analytical abilities, experience in risk management, and proficiency in Microsoft Office, particularly Excel and PowerPoint. The position offers competitive benefits including private healthcare and a robust pension plan.

Benefits

Private healthcare for you and your family

Competitive pension plan

20 days of back-up childcare

Access to mental wellbeing services

Flexible benefits options

Qualifications

• Proven experience in Quality Control/Assurance Testing or compliance roles.
• Exposure to Global Banking or diverse business lines.
• Ability to manage multiple priorities under tight deadlines.

Responsibilities

• Conduct Refresh Quality Assurance reviews of CDD and EDD requirements.
• Execute QA activities and ensure compliance with AML regulations.
• Capture and analyze data to support governance activities.

Skills

Logical reasoning and analytical skills

Excellent verbal and written communication

Ability to prioritize tasks

Knowledge of AML/KYC requirements

Proficiency in Microsoft Office

Education

Bachelor’s degree in a related field

Tools

Microsoft Excel

Microsoft PowerPoint

Microsoft SharePoint

Microsoft Teams

Job description

A leading global financial institution is seeking a Sr Business Control Specialist in Belfast. The role involves conducting Quality Assurance reviews related to Anti-Money Laundering regulations and ensuring compliance across the organization. The ideal candidate should have strong analytical abilities, experience in risk management, and proficiency in Microsoft Office, particularly Excel and PowerPoint. The position offers competitive benefits including private healthcare and a robust pension plan.