Financial Investigator

3 days ago


Belfast, United Kingdom Bank of Ireland Full time

Bank of Ireland Financial Crime and AML Specialist Role

About the Role: We are seeking a highly skilled Financial Investigator to join our team in Belfast, United Kingdom. As a key member of our Financial Crime and AML Team, you will be responsible for investigating and mitigating financial crime risk.

About You: To be successful in this role, you will have strong analytical skills and experience in financial crime investigations. You will also have excellent communication and collaboration skills, with the ability to work effectively in a team environment.

What We Offer: We offer a competitive salary range of £45,000 - £55,000 per annum, depending on experience. In addition to your base salary, you will also receive a range of benefits, including access to ongoing training and development opportunities, a generous annual leave allowance, and a contributory pension scheme.

Key Responsibilities: Your key responsibilities will include:

  • Conducting thorough financial crime investigations, identifying and mitigating potential risks
  • Developing and implementing effective control measures to prevent financial crime
  • Collaborating with internal stakeholders to ensure effective implementation of financial crime controls
  • Providing regular updates and reports to management on investigation progress and results

Requirements: To be successful in this role, you will need to have:

  • A degree in a relevant field, such as finance, accounting, or law
  • Experience in financial crime investigations or a related field
  • Strong analytical and problem-solving skills
  • Excellent communication and collaboration skills

How to Apply: If you are a motivated and experienced professional looking for a new challenge, please submit your application, including your CV and a covering letter, to us by clicking the apply button.



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