AML Compliance Specialist - Operations

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, escalate, 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

WHJS1_NI