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1,553

Vice jobs in United Kingdom

Global Financial Crimes Specialist - Command Centre

Bank of America

Belfast
On-site
GBP 60,000 - 80,000
9 days ago
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Data Analyst Placement Programme

ITOL Recruit

Kingston upon Thames
On-site
GBP 80,000 - 100,000
9 days ago

Equity Structured Products Transactional Lawyer – Vice President

PowerToFly

Greater London
On-site
GBP 70,000 - 90,000
9 days ago

Risk Management, Market Risk Manager - Equities, Vice President

PowerToFly

Greater London
On-site
GBP 70,000 - 90,000
9 days ago

IT Change Manager AVP – Hybrid London, Regulatory & Resilience

Adecco

City Of London
Hybrid
GBP 60,000 - 80,000
10 days ago
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SVP, Financial Crime Risk & Controls (Hybrid)

Adecco

City Of London
Hybrid
GBP 125,000 - 150,000
10 days ago

Senior Vice President, Financial Crime Risk & Processes

Adecco

City Of London
Hybrid
GBP 125,000 - 150,000
10 days ago

Revenue Analyst - VP

Adecco

City Of London
Hybrid
GBP 100,000 - 125,000
10 days ago
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European HR Leader: Strategy, Culture & Growth

AXS

Greater London
On-site
GBP 100,000 - 150,000
10 days ago

Data Analyst Placement Programme

ITOL Recruit

Newport
Hybrid
GBP 25,000 - 35,000
10 days ago

Global Financial Crimes Specialist – Governance & Reporting

Bank of America

Belfast
On-site
GBP 45,000 - 70,000
10 days ago

Analytics Engineer

marshmallow

Greater London
On-site
GBP 50,000 - 70,000
10 days ago

Business Risk Senior Analyst - Assistant Vice President

Citigroup Inc.

Belfast
Hybrid
GBP 100,000 - 125,000
10 days ago

Vice President, Revenue Analytics – Hybrid (London)

Adecco

Greater London
Hybrid
GBP 125,000 - 150,000
10 days ago

Revenue Analyst - VP

Adecco

Greater London
Hybrid
GBP 125,000 - 150,000
10 days ago

Vice President of Sales

Sales Xceleration

Manchester
On-site
GBP 90,000 - 120,000
10 days ago

Financial Controller

FEA

Manchester
On-site
GBP 100,000 - 125,000
10 days ago

Head of Acquisition and Development

THE ROYAL BRITISH LEGION

Greater London
Hybrid
GBP 60,000 - 80,000
10 days ago

Assistant Director - Deal Finance, Strategy & Execution, EY-Parthenon - London

Ernst & Young Advisory Services Sdn Bhd

Greater London
On-site
GBP 80,000 - 100,000
11 days ago

Events Manager

Siemens Mobility

Greater London
On-site
GBP 50,000 - 70,000
11 days ago

Hospitality Manager

Howden Group Holdings

Greater London
On-site
GBP 45,000 - 60,000
11 days ago

Financial Crime Risk Manager

Barclays UK

Greater London
On-site
GBP 80,000 - 100,000
11 days ago

Trading Operations Vice President

J.P. Morgan

Greater London
On-site
GBP 85,000 - 120,000
11 days ago

Legal Technologist Lawyer

Barclays UK

Manchester
Hybrid
GBP 125,000 - 150,000
11 days ago

Product Manager - Payments - Vice President

J.P. Morgan

Greater London
On-site
GBP 70,000 - 90,000
11 days ago

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Global Financial Crimes Specialist - Command Centre
Bank of America
Belfast
On-site
GBP 60,000 - 80,000
Full time
9 days ago

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
Job Description
Job Title: Global Financial Crimes Specialist – Command Centre
Corporate Title: up to Vice President
Location: Belfast
Company Overview:

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.

One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well‑being.

Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi‑faced approach for flexibility, depending on the various roles in our organization.

Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us!

Join Us in Belfast – A City of Opportunity and Innovation

We’re thrilled to announce the opening of our new office in Belfast—a vibrant, fast‑growing hub for financial services and technology, and a strategic addition to Bank of America’s global footprint. This expansion underscores our commitment to investing in talent and driving innovation across the UK and Ireland.

Our new offices at City Quays are in the heart of a city celebrated for its rich history, dynamic culture, and thriving business community. Whether you’re local or considering relocation, you’ll find a welcoming environment, an excellent quality of life, and the opportunity to help shape the future of banking.

About Bank of America in Belfast

Bank of America is one of the world’s leading financial institutions, powered by approximately 213,000 talented employees worldwide. Our new Belfast facility will strengthen our business continuity planning and risk management capabilities while reinforcing the expertise and value delivered across our global teams. We’re committed to creating up to 1,000 new roles, starting with positions in Global Anti‑Money Laundering Operations and Global Financial Crimes Compliance. These teams will focus on critical areas such as client due diligence, quality assurance, and regulatory compliance support—key functions that safeguard the integrity of the international financial system.

Role Description:

Working closely with GFC leadership, this role will oversee the monitoring and coordination of critical workflows, manage case assignments, and ensure timely and accurate deliverables. The position plays a key role in leveraging technology to enhance operational efficiency, mitigate risk, and support global compliance objectives.

Responsibilities:
  • Distribute and allocate work across the team to ensure balanced workloads and optimal efficiency.
  • Assign cases strategically, aligning tasks with team members’ skills and business priorities.
  • Manage and control workflow, maintaining high‑quality standards and adherence to deadlines.
  • Monitor progress and deliverables, ensuring timely completion and compliance with performance metrics.
  • Provide oversight and guidance, addressing challenges and supporting continuous improvement in processes.
Required Skills:
  • Deep understanding of financial crime typologies, including money laundering, fraud, sanctions violations, and terrorist financing.
  • Knowledge of regulatory frameworks (e.g., AML, KYC, CDD) and compliance standards.
  • Analytical and investigative skills to identify suspicious patterns, assess risk, and recommend mitigation strategies.
  • Experience with transaction monitoring systems and case management tools.
  • Strong communication skills, with the ability to prepare clear reports and liaise with internal teams and external regulators.
  • Attention to detail and accuracy, ensuring compliance with legal and policy requirements.
  • Ability to work in a fast‑paced, global environment, managing multiple priorities under tight deadlines.
Benefits of working at Bank of America
UK
  • Private healthcare for you and your family
  • Competitive pension plan, life assurance and group income protection cover if you become unable to work as a result of a disability or health reasons
  • 20 days of back‑up childcare including virtual tutoring and 20 days of back‑up adult care per annum
  • The ability to change your core benefits as well as the option of selecting a variety of flexible benefits to suit your personal circumstances including access to a wellbeing account, travel insurance, critical illness etc
  • Use of a flex fund to use towards benefits
  • Access to an emotional wellbeing helpline, and virtual GP services
  • Access to the Peppy App which provides 1:1 support, consultations and resources relating to men’s health, women’s health, fertility, menopause and pregnancy & parenthood
  • Access to a range of gyms, exercise classes and wellbeing Apps through Wellhub, including Headspace and Calm
  • Ability to donate to charities of your choice directly through payroll and the bank will match your contribution
  • Opportunity to give back to your community, develop new skills and work with new groups of people by volunteering in your local area
Bank of America

Good conduct and sound judgment is crucial to our long term success. It’s important that all employees in the organisation understand the expected standards of conduct and how we manage conduct risk. Individual accountability and an ownership mind‑set are the cornerstones of our Code of Conduct and are at the heart of managing risk well.

We are an equal opportunities employer and ensure that no applicant is subject to less favourable treatment on the grounds of sex, gender identity or gender reassignment, marital or civil partner status, race, religious or similar philosophical belief, political opinion, colour, nationality, ethnic or national origins, age, sexual orientation, pregnancy or maternity, socio‑economic background, responsibility for dependants or physical or mental disability. The Bank selects candidates for interview based on their skills, qualifications and experience.

We monitor the community background and sex of our job applicants and employees in order to demonstrate our commitment to promoting equality of opportunity in employment and to comply with our duties under the Fair Employment & Treatment (NI) Order 1998. We invite you to register your information by completing the following form https://bac.avature.net/belfast

We strive to ensure that our recruitment processes are accessible for all candidates and encourage any candidates to tell us about any adjustment requirements.

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* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.

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