AML Compliance Specialist – Operations
Location: Belfast (Hybrid/Flexible)
Employment Type: Full-time, Permanent
Department: Operations / Business Services
About the Role
We are seeking an experienced AML Compliance Specialist to act as a subject matter expert within our Operations team. The successful candidate will provide Anti‑Money Laundering (AML) support to personnel across the organisation, managing complex cases, reviewing new client matters, and supporting the development of compliance procedures and training initiatives. This is a hands‑on role requiring strong technical expertise, analytical skills, and the ability to mentor and upskill colleagues.
Key Responsibilities
* Act as a subject matter expert on AML matters and provide technical guidance for complex scenarios.
* Conduct quality reviews, identify training needs, and provide coaching to team members.
* Deliver training sessions and maintain up‑to‑date procedural documentation.
* Collaborate with internal stakeholders and global teams to enhance compliance service offerings.
* Review new client and matter information, performing due diligence via business intelligence databases and public sources.
* Identify, elevate and advise on high‑risk findings and compliance issues.
* Lead process improvement initiatives, pilot new procedures, and support implementation of technical upgrades.
* Engage with senior stakeholders to provide compliance insights and support strategic risk management.
Required Skills and Experience
* Bachelor’s or Master’s degree in a relevant discipline.
* Previous experience in AML, compliance, or related roles within legal, professional services, or financial services.
* Exceptional analytical, critical thinking, and problem‑solving abilities.
* Excellent organizational and time management skills, with the ability to manage multiple priorities.
* Strong communication and interpersonal skills, capable of building relationships across all levels.
* Experience in delivering training, mentoring, or coaching colleagues.
* Ability to work independently and proactively in a complex, matrixed environment.
* Commitment to excellence, accuracy, and high‑quality stakeholder service.
Personal Qualities
* Integrity, diligence, and attention to detail.
* Strategic thinker with the ability to dive into operational details.
* Confident, credible, and persuasive in stakeholder interactions.
* Collaborative, respectful, and supportive of team members and colleagues.
Reporting Lines
* Reports to: AML Deputy Manager
* Key Relationships: AML Manager, Operations Team, internal stakeholders, global compliance teams
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