At a Glance
- Tasks: Become an AML expert, guiding teams and managing complex compliance cases.
- Company: Join a dynamic organisation focused on compliance and operational excellence.
- Benefits: Enjoy a competitive salary, flexible working, and opportunities for professional growth.
- Other info: Collaborative environment with strong support for career advancement.
- Why this job: Make a real impact in the fight against money laundering while developing your skills.
- Qualifications: Degree in a relevant field and experience in AML or compliance roles.
The predicted salary is between 40000 - 50000 £ per year.
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
AML Compliance Specialist – Operations in Belfast employer: Trades Workforce Solutions
As an AML Compliance Specialist in our Belfast Operations team, you will thrive in a dynamic and supportive work culture that prioritises employee growth and development. We offer flexible working arrangements, comprehensive training programmes, and opportunities to engage with global teams, ensuring you can enhance your skills while contributing to meaningful compliance initiatives. Join us to be part of a collaborative environment where your expertise is valued and your career can flourish.
Contact Details:
Trades Workforce Solutions Recruitment Team
StudySmarter Expert Advice🤫
We think this is how you could land AML Compliance Specialist – Operations in Belfast
✨Tip Number 1
Network like a pro! Reach out to your connections in the AML and compliance space. Attend industry events or webinars, and don’t be shy about introducing yourself. You never know who might have the inside scoop on job openings!
✨Tip Number 2
Prepare for those interviews by brushing up on your technical knowledge. Be ready to discuss complex AML scenarios and how you’ve tackled them in the past. Show us your analytical skills and problem-solving prowess – that’s what we’re looking for!
✨Tip Number 3
Don’t forget to showcase your mentoring experience! If you’ve trained or coached colleagues before, make sure to highlight that in conversations. We love candidates who can uplift their teams and share their expertise.
✨Tip Number 4
Apply through our website! It’s the best way to ensure your application gets noticed. Plus, it shows us you’re genuinely interested in joining our team. Let’s get you on board as an AML Compliance Specialist!
We think you need these skills to ace AML Compliance Specialist – Operations in Belfast
Some tips for your application 🫡
Tailor Your CV:Make sure your CV is tailored to the AML Compliance Specialist role. Highlight your relevant experience in AML, compliance, and any training or mentoring you've done. We want to see how your skills match what we're looking for!
Craft a Compelling Cover Letter:Your cover letter is your chance to shine! Use it to explain why you're passionate about AML and how your background makes you the perfect fit for our Operations team. Keep it engaging and personal – we love to see your personality!
Showcase Your Analytical Skills:Since this role requires strong analytical abilities, make sure to include examples of how you've tackled complex problems in the past. We want to know how you think and approach challenges, so don’t hold back!
Apply Through Our Website:We encourage you to apply directly through our website. It’s the best way to ensure your application gets into the right hands. Plus, it shows us you’re keen on joining our team at StudySmarter!
How to prepare for a job interview at Trades Workforce Solutions
✨Know Your AML Stuff
Make sure you brush up on your Anti-Money Laundering knowledge before the interview. Be ready to discuss complex scenarios and demonstrate your technical expertise. This role requires you to be a subject matter expert, so show them you know your stuff!
✨Show Off Your Analytical Skills
Prepare to showcase your analytical and problem-solving abilities. Think of examples from your past experience where you've identified high-risk findings or improved compliance processes. Use the STAR method (Situation, Task, Action, Result) to structure your answers.
✨Practice Your Training Delivery
Since this role involves delivering training sessions, it’s a good idea to practice how you would explain complex AML concepts. You might even want to prepare a mini-presentation to demonstrate your teaching style and ability to engage with colleagues.
✨Build Relationships
Highlight your interpersonal skills during the interview. Be prepared to discuss how you've built relationships with stakeholders in previous roles. This is key for collaborating with internal teams and enhancing compliance service offerings, so make sure they see your collaborative side!
