AML Analyst

Location Belfast, County Antrim
Job type Temporary
Salary Negotiable
Published 8 months ago
Start date ASAP
Contact Paula McClymont
Job ref UB35745754_1575994818

Job description

Our Client, a leading provider of Banking/Financial Services requires a number of Anti Money Laundering Analysts to support on a key project within their established project team.

Location: Belfast

Duration: 31st March 2020

The role:

The role will require Enhanced Due Diligence to be completed across a specific business area. Incorporating AML and Key risk elements, information will primarily be collated through internal stakeholder engagement however external customer contact will also be required.

Your experience/skills will include:

  • Recent experience of working in an operational team undertaking enhanced due diligence of personal Customers and entities
  • Experience of working in a retail or corporate banking environment
  • Understanding of banking, corporate and financial terminology
  • Knowledge of the range of different customer entity types e.g. sole traders, corporate bodies, partnerships, trusts, limited companies
  • Strong computer skills particularly across MS word will be key to the role

It would also be preferable to have:

  • Experience of quality checking at Enhanced Due Diligence Level
  • Experience of working in an AML/risk environment and have knowledge of regulations
  • Call handing/Customer contact experience
  • Working knowledge of Microsoft Access
  • 3rd level qualification or specific AML qualification

If you are interested in this role please forward your CV to Paula McClymont via the link

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