Financial Crime Specialist: AML, KYC & Trade Surveillance

A global consulting firm in Belfast is looking to build a Talent Pool of Financial Crime specialists for future engagements. As a Financial Crime Specialist, you will manage transaction monitoring, support AML/KYC processes, and conduct investigations into suspicious activities. Candidates should have 3+ years of relevant experience, strong analytical abilities, and great communication skills. This opportunity allows early access to upcoming roles in a dynamic and growing environment, focused on compliance and regulatory work.