Senior AML Team Lead – KYC/Refresh Operations

Bank of America; Belfast; On-site; GBP 55,000 - 75,000; Full time

Job summary

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.

Benefits

Private healthcare

Competitive pension plan

Flexible benefits

Access to wellbeing services

Gym membership options

Qualifications

• Proven previous experience in operations and production teams.
• Experience in Anti Money Laundering or related fields.
• Ability to organise work and handle multiple assignments.

Responsibilities

• Lead a team of analysts completing AML Client Refresh tasks.
• Manage KYC/CDD reviews and ensure compliance.
• Coach and develop talent within the team.

Skills

Operations management

Anti Money Laundering

Team leadership

Client Due Diligence

Excellent communication

Job description

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.